AsiaBaseMetals Inc.
-
Date: 2016-01-11
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: January 11, 2016
To: All Canadian Securities Regulatory Authorities
Subject: AsiaBaseMetals Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
January 25, 2016
Record Date for Voting (if applicable) :
January 25, 2016
Beneficial Ownership Determination Date :
January 25, 2016
Meeting Date :
March 08, 2016
Meeting Location (if available) :
10th Floor, 595 Howe Street
Vancouver, B.C.
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
04521E309
CA04521E3095
Sincerely,
Computershare
Agent for AsiaBaseMetals Inc.