Fubon Financial : Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker(Thailand) Co., Ltd. for convening the Extraordinary Shareholders’Meeting
Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker(Thailand) Co., Ltd.
for convening the Extraordinary Shareholders��Meeting
Date of events
2022/01/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/25
2.Special shareholders meeting date:2022/02/07
3.Special shareholders meeting location:Fubon Insurance Broker
(Thailand) Corporation located at 65/82 Chamnan Phenjati Business Center/
9 FL Rama 9 Rd Huaykwang Sub-District Huaykwang District Bangkok
4.Cause for convening the meeting(1)Reported matters:Nil
5.Cause for convening the meeting (2)Acknowledged matters:Nil
6.Cause for convening the meeting(3)Matters for Discussion:Nil
7.Cause for convening the meeting (4)Election matters:Re-election of
directors and supervisor
8.Cause for convening the meeting (5)Other Proposals:Nil
9.Cause for convening the meeting (6)Extemporary Motions:Nil
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Nil
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Disclaimer
Fubon Financial Holdings Co. Ltd. published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 08:46:03 UTC.
Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.
Fubon Financial : Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker(Thailand) Co., Ltd. for convening the Extraordinary Shareholders’Meeting