TIDMAIRC

RNS Number : 9350A

Air China Ld

04 June 2021

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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(END) Dow Jones Newswires

June 04, 2021 11:19 ET (15:19 GMT)

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