Notice of Board Meeting

10th Apr 2007 10:33

Further to the notice on 19 March 2007, the Meeting of the Board of the Company will be held in Hong Kong on Tuesday, 24 April, 2007 at 4:00 pm for the discussion and approval, amongst others, of the followings:-

1. The audited financial statement of the Company for the 12 months ended

31 December 2006; and

2. The payment of final dividend.

ZHEJIANG EXPRESSWAY CO LD

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