Air China Regulatory News (AIRC)

15 Apr 2008 07:01

Air China Ld15 April 2008 (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) ANNUAL 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/A Shares in the share capital of the Company hereby inform the Company that I/we intend to attend the Annual General Meeting to be held at 9:30 a.m. on 30 May 2008 at The Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, PRC or to appoint proxies to attend on my/our behalf. Signature: Date: 2008 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 itto, for holders of H Shares, the Company's H Shares registrar, ComputershareHong Kong Investor Services Limited, and for holders of A Shares, the address ofthe Secretariat of the Board of the Company on or before 9 May 2008. The address of the Secretariat of Address of Computershare Hong Kong the Board of the Company Investor Services Limited Secretariat of the Board Room 1806-1807Air China Limited Hopewell CentreSouth Terminal 183 Queen's Road EastBeijing Capital International Airport Wan ChaiChaoyang District, Beijing, 100621 Hong KongPRC Contact Person : Mr. Guo Jinghua Tel No. : (852) 2862 8628 Fax No. : (852) 2865 0990Telephone : (8610) 6146 2791Facsimile : (8610) 6146 2805 This information is provided by RNS The company news service from the London Stock Exchange