Documents of the extraordinary General Meeting of Shareholders in 2019

ASG Corporation would like to inform shareholders of the meeting invitation letter, meeting agenda and documents used in the Extraordinary General Meeting of Shareholders in 2019 as below:

  • Invitation letter and agenda for the 2019 Extraordinary General Meeting of Shareholders, for more details please see the Link
  • Sample of power of attorney for attending the 2019 Extraordinary General Meeting of Shareholders, for more details please see the Link
  • Documents of the 2019 Extraordinary General Meeting of Shareholders, for more details please see the Link