Notice of Board Meeting

15th Aug 2006 07:53

Re : Zhejiang Expressway Co., Ltd. (the "Company")Notice of Board MeetingA meeting of the Board of the Company will be held in Hangzhou, Zhejiang, thePRC on Tuesday, 29 August 2006 at 10:00 am for the discussion and approval,amongst others, of the followings:-1. The unaudited financial statement of the Company for the 6 months ended 30June 2006; and2. The payment of interim dividend.ENDZHEJIANG EXPRESSWAY CO LD

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