8814-7820NOTICE IS HEREBY GIVEN that the annual meeting of the stockholders of ATRAM ALPHA OPPORTUNITY FUND, INC. (the “Company”) will be held online on September 28, 2020, Monday, at 2:00 p.m. with the proceedings livestreamed via Zoom. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting7. Amendment of the By-laws and Registration Statement to allow the use of remote communication during meetings9. All information submitted will be subject to verification and validation by the Corporate Secretary. The procedures for participating in the meeting through remote communication and for casting their votes in absentia are set forth in the Information Statement.

Source: Manila Times August 18, 2020 16:33 UTC