| Notification of the Annual General Meeting of Shareholders No. 108 |
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(4.5 KB) |
| Supporting Documents |
- Agenda 1: Copy of the Minutes of the Annual General Meeting of Shareholders No. 107 held on April 25, 2019
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(448 KB) |
- Agenda 2: The Board of Directors’ Report on 2019 Operations
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(11.9 MB) |
- Agenda 6: Profiles of Persons nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
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(328 KB) |
- Agenda 8: Details of Auditors and Audit Fees
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(195 KB) |
- Agenda 9: Details of the Business Acquisition through Purchase of 50% of all Issued Shares of SB Finance Company Inc. providing Consumer Finance Products to Retail Customers in the Republic of the Philippines
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(298 KB) |
| Supporting Documents for Meeting Attendance |
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(141 KB) |
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(197 KB) |
- Proxy Form C (For Custodian)
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(203 KB) |
- Practice Guideline for the Meeting
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(191 KB) |
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(252 KB) |
- Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
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(201 KB) |
- The Bank’s Articles of Association in the Part relating to the Meeting
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(155 KB) |
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(334 KB) |
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(582 KB) |