EGM NOTICE OF ATTENDANCE

RNS Number : 8499C

Air China Ld

08 May 2012

 



 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 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 June 2012 at The Conference Room, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature:                                                                

Date:                                                               2012

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 Wednesday, 6 June 2012.

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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