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Notice to Shareholders from MATTHEWS INTL CAPITAL MGMT (LU) - 18/07/2024
18 July 2024
We refer to the notification letter from MATTHEWS INTL CAPITAL MGMT (LU) with the following announcement(s).
1. EXTRAORDINARY GENERAL MEETING.
We wish to inform you that the EXTRAORDINARY GENERAL MEETING of MATTHEWS ASIA FUNDS will be held at 80, route d’Esch, L-1470 Luxembourg, on 06/08/2024 at 14:00 (CEST).
Only shareholders of record as 30/07/2024 will be entitled to vote.
Affected ISIN code/s as follows:
• LU1311311358 MATTHEWS ASIA EX JAPAN TOTAL RETURN EQUITY "I" (USD) ACC
Should you wish to vote at this meeting, please complete, sign and date the enclosed proxy form and return it to your local Client Services representative no later than 3 business days before the cut off date 02/08/2024.
Amendment of the corporate object of the Company.
