Air China Ld

Regulatory Filings • Nov 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 0702S

Air China Ld

04 November 2019

中國國際航空股份有限公司

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 (Note1)                                                                                                                                                                                                                

of                                                                                                                                      being the  registered  holder(s)  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 9:00 a.m. on Thursday, 19 December 2019 at The Conference Room C713, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, PRC or to appoint proxies to attend on  my/our behalf.

Signature(s):                                                                           

Date:                                                                                  2019

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 Friday, 29 November 2019.

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

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