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corporate governance

Governance Reports

Minutes of the 2020 Annual Members' Meeting (AMM)

Jul 09, 2020

The minutes of the 2020 AMM includes the list of the trustees and officers in attendance, and percentage of members who attended the meeting; description of the voting and vote tabulation procedures used; a detailed, balanced and comprehensible assessment of Company’s performance in 2019 and its financial report, including that of its Subsidiaries; an explanation on Dividend policy, Trustee profiles and RPTs, Board Meeting attendance, compensation and appraisal report, and External Audit and Non-Audit Fees as available in the Annual Report; description of the opportunity given to Members to ask questions and record of the questions asked and responses given; matters discussed and resolutions reached including breakdown of votes (for, against, or abstain) for each resolution.

Note that this minutes is subject for approval of Members in the next Annual Members’ Meeting.

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