AGM - Change of Date
Hong Kong Exchanges and ClearingLimited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
The Board of Directors of the Company announces that the date of the AGM and the period of closure of the H
Shareholders register of the Company will be changed as follows:
Original date
Date of the AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18 June 2010
Period of closure of the H Shareholders register . . . . . . . . . . . . . . .19 May 2010 to 18 June 2010
(both days inclusive)
Proposed new date
Date of the AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 June 2010
Period of closure of the H Shareholders register . . . . . . . . . . . . . 19 May 2010 to 30 June 2010
(both days inclusive)
Reference is made to the notice dated 30 April 2010 of Air China Limited (the "Company") in relation to the convening
of the 2009 Annual General Meeting (the "AGM") of the shareholders of the Company which was originally scheduled
to be held at 9:30 a .m . on Friday, 18 June 2010, withthe register of H Shareholders of the Company to be closed
from Wednesday, 19 May 2010 to Friday, 18 June 2010, both days inclusive .
The Board of Directors of the Company announces that because there will be an additional resolution
to approve the Report on the Use of Proceeds from Previous Fundraising Activities of the Company (the
"Additional Resolution"), and pursuant to the provisions of the relevant requirements, the Board of Directors has
decided to postpone the AGM to 9:30 a .m . on Wednesday, 30 June 2010 . Accordingly, the period of closure of the
H Shareholders register of the Company for the purposes of determining the entitlement of H Shareholders to attend the
AGM will be extended from 18 June 2010 to 30 June 2010, both days inclusive, during which period no transfer of H
Shares will be effected .
Further information regarding the Additional Resolution, particulars of the AGM, etc will be announced by the
Company in due course .
By order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC . 10 June 2010
As at the date of this announcement, the directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr.
Wang Shixiang, Mr. Cao Jianxiong, Mr. ChristopherDale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang,
Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Zhang Ke*, Mr. Jia Kang* and Mr. Fu Yang*.
* Independent non-executive director of the Company
This information is provided by RNS
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