Information Disclosure
2020
Aug 14,2020 BOR Meeting Minutes and Resolution of Chubb Bond Plus Fund Q3.2020
1. BOR Meeting Minutes Q3.2020
2. BOR Resolution Q3.2020
April 27, 2020 Resolution and Minutes of the 2019 Annual General Meeting - Chubb Bond Plus Fund
1. Minutes of Counting Vote
2. Minutes of Meeting
3. Resolution of the 2019 Annual General Meeting
April 10, 2020 CBPF – Documents of the Annual General Investor Meeting Year 2019 - Chubb Bond Plus Fund
1. AGM Invitation letter
2. AGM Agenda
3. Voting note
4. Power of attorney
5. AGM Document
April 10, 2020 CBPF - Announcement of the Annual General Investor Meeting Year 2019 - Chubb
Feb 18, 2020 CBPF - Announcement on change of person in charge of fund manager
Jan 10, 2019 CBPF - Announcement on change of person in charge of fund manager
2019
Aug 15, 2019 Announcement on Transaction Result of Internal Person
Jan 11, 2019 Announcement on Investors’ opinion poll collection in writing minutes
2018
Nov 6, 2018 Annoucement on Fund Certificate Public Offering
General Meeting of Investors