As investors or shareholders of the Sun Life Prosperity Funds, you have the right to know how your investments are managed. Important financial information about the Sun Life Prosperity Funds can be found in the Annual Reports.
Sun Life of Canada Prosperity Balanced Fund, Inc.
Sun Life of Canada Prosperity Bond Fund, Inc.
Sun Life of Canada Prosperity Philippine Equity Fund, Inc.
Sun Life Prosperity Dollar Abundance Fund, Inc.
Sun Life Prosperity Dollar Advantage Fund, Inc.
Sun Life Prosperity Dollar Starter Fund, Inc.
Sun Life Prosperity Dollar Wellspring Fund, Inc.
Sun Life Prosperity Dynamic Fund, Inc.
Sun Life Prosperity GS Fund, Inc.
Sun Life Prosperity Money Market Fund, Inc.
Sun Life Prosperity Philippine Stock Index Fund, Inc.
Sun Life Prosperity World Voyager Fund, Inc.
will be held on 17 July 2019 (Wednesday) at 1:00p.m at the Marquis Events Place - Sarus Grand Ballroom, Marquis Building, Rizal Drive, Bonifcaio Global City, 1634 Taguig City, Philippines.
1.Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Chairman’s Address
5. Review of 2018 Operations
6. 2018 Fund Performance
7. Election of Directors for the 2019 to 2020 term
8. Approval of the Minutes of the 2018 stockholders meetings
9. Confirmation and Ratification of All Acts and Proceedings of the Board and Corporate Officers
10. Appointment of External Auditor
11. Other Matters
Representatives of Navarro Amper & Co./Deloitte Touche Tohmatsu are expected to be present during the annual meeting to respond to appropriate questions and to make a statement if they so desire.
The Board of Directors has, in accordance with the By-Laws, fixed the close of business on 30 April 2019 as the record date for the determination of the shareholders entitled to notice of and to vote as such in the annual shareholders’ meeting and any adjournment thereof.
To avoid inconvenience in registering attendance at the meeting and for their own protection, shareholders and/or their proxies are requested to bring identification papers containing a photograph and signature, e.g. passport, driver’s license, or credit card. Attendees unable to present identification document upon registration shall not be admitted to the meeting.