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Information Disclosure

2021    
May 10,2021   CBPF - BOR Meeting Minutes and Resolution of Chubb Bond Plus Fund Q2.2021
    1. BOR Meeting Minutes Q2.2021
    2. BOR Resolution Q2.2021
Apr 27,2021   Resolution and Minutes of the 2020 Annual General Meeting - Chubb Bond Plus Fund
    1. Minutes of Counting Vote
    2. Minutes of Meeting
    3. Resolution of the 2020 Annual General Meeting
Feb 23,2021   CBPF - Announcement on the record date for the AGM 2020 of Chubb Bond Plus Fund
Jan 26,2021   CBPF - BOR Meeting Minutes and Resolution of Chubb Bond Plus Fund Q1.2021
    1. BOR Meeting Minutes Q1.2021
    2. BOR Resolution Q1.2021
2020    
Nov 05,2020   BOR Meeting Minutes and Resolution of Chubb Bond Plus Fund Q4.2020
    1. BOR Meeting Minutes Q4.2020
    2. BOR Resolution Q4.2020
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