23rd Apr 2009 17:09
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 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 Wednesday, 10 June 2009 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: ____________________________2009
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 Thursday, 21 May 2009.
Address of Computershare Hong Kong
Investor Services Limited
Room 1806-1807
Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
Tel No.: (852) 2862 8628
Fax No.: (852) 2865 0990
http://www.rns-pdf.londonstockexchange.com/rns/0809R_-2009-4-23.pdf
Related Shares:
Air China