Company Announcements

EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

Source: RNS
RNS Number : 9350A
Air China Ld
04 June 2021
 

中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

 

 

EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

 

To: Air China Limited (the "Company") I/We (Note 1)

of                                                                                                                                                                                                                                                                                              , being the registered holder(s) of (Note 2)                                                                                                              H Shares in the share capital of the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting to be held at 11:00 a.m. on Tuesday, 20 July 2021 at The Conference Room C713, No. 30 Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

 

Signature(s):                                              

Date:                                               2021

Notes:

 

1.         Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the

Company in BLOCK CAPITALS.

 

2.         Please insert the number of shares registered in your name(s).

 

3.         Please duly complete and sign this Notice of Attendance, and deliver it to, for holders of H Shares, the Company's H Shares registrar, Computershare Hong Kong Investor Services Limited on or before Tuesday, 29 June 2021.

 

Address of Computershare Hong Kong Investor Services Limited

 

17M Floor Hopewell Centre

183 Queen's Road East Wan Chai

Hong Kong

Tel No.: (852) 2862 8628

Fax No.: (852) 2865 0990

 

 

 

 

 

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