EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

RNS Number : 8931I

Air China Ld

14 December 2015

 

(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 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 2:00 p.m. on Tuesday, 26 January 2016 at The Conference Room One, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature:                                                                 

Date:                                                                         

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  the  Company's  H  Shares  registrar, Computershare Hong Kong Investor Services Limited on or before Wednesday, 6 January 2016.

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

 

END

 

 

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