Company Documents Date Title Download 9 Feb 2024 Notice of General Meeting Form of Proxy 31 May 2023 Amended Articles of Association 12 May 2023 Annual General Meeting 2023 12 May 2023 General Meeting 2023 Form of Proxy 28 May 2021 Amended Articles of Association 7 May 2021 General Meeting 2021 7 May 2021 Draft amended Articles of Association 31 July 2020 General Meeting 2020 30 July 2020 Annual General Meeting 2020 30 Dec 2019 Memorandum and Articles of Association of Aseana Properties Limited (Amended) General Meeting 2019 Form of Proxy 8 Jul 2019 Annual General Meeting 2019 2 Jul 2018 Annual General Meeting 2018 23 Apr 2018 General Meeting 2018 Form of Proxy 3 Jul 2017 Annual General Meeting 2017 13 Dec 2016 Tender Offer and Notice of Extraordinary General Meeting 13 Dec 2016 Tender Offer Form 13 Dec 2016 Form of Proxy 29 Jun 2016 Annual General Meeting 2016 27 Aug 2015 Extraordinary General Meeting 22 Jun 2015 Annual General Meeting 2015 Extraordinary General Meeting 25 Jun 2014 Annual General Meeting 2014 18 Jun 2013 Annual General Meeting 2013 18 Jun 2012 Annual General Meeting 2012 15 Nov 2011 Extraordinary General Meeting 14 Jun 2011 Annual General Meeting 2011 19 May 2010 Annual General Meeting 2010 02 Jun 2009 Annual General Meeting 2009 17 Oct 2008 Extraordinary General Meeting 30 May 2008 Extraordinary General Meeting 19 Mar 2008 Annual General Meeting 2008 05 Apr 2007 Prospectus