AUB Annual Stockholders Meeting

08 May 2020

The Board approved the holding of the Annual Stockholders' Meeting of Asia United Bank Corporation (AUB):


Date of Approval by Board of Directors May 8, 2020
Date of Stockholders' Meeting June 26, 2020
Time 9:00AM
Venue Via video conference in accordance with the rules of the SEC
Record Date May 25, 2020

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Stockholders' Meeting
5. President's Report and Presentation of Financial Statements
6. Ratification of all Acts of the Board of Directors and Officers
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment
*The foregoing meeting Agenda is tentative and is subject to change.