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Rego Interactive Co., Ltd — AGM Information 2006
May 16, 2006
50588_rns_2006-05-16_cbb290f5-56b6-4b9c-824c-aba5f771ebfe.pdf
AGM Information
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(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 1065)
Annual General Meeting
REPLY SLIP
To: Tianjin Capital Environmental Protection Company Limited (the “Company”)
I/We[(1)]
of
(as shown in the register of members) being the registered holder(s) of[(2)]
H shares of RMB 1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Annual General Meeting of the Company to be held at conference room of the Company on 5/F, TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People’s Republic of China (the “PRC”) on 30th June 2006 at 10:30 a.m.
Date:
2006
Signature(s):
Note:
-
Please insert your full name(s) in English and Chinese and address(es) (as shown in the register of members) in block capital(s).
-
Please insert the number of shares and class of shares of the Company registered in your name(s).
-
In order to be valid, this completed and signed reply slip shall be delivered to the Company’s principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC on or before 4:00 p.m. 9th June 2006. This reply slip may be delivered to the Company by hand, by post or by fax.
Postal Code: 300381
Facsimile No.: (8622)-23930126