Secretaries and General Managers. oad, Shanghai, Friday, October 22, 1937. at 11.30 am. to receive the Directors' Report and Statement of Accounts for the Financial Year ended June 30. 1937, to declare a Dividend, to elect a Direc-for, to elect Auditors and to transact other ordinary business.
The Transfer Books and Share Register of the Company will be closed from October 18 to October 22, 1937 both days inclusive.
Shareholders are requested 10 notify the General Managers promptly of any change of address that may have taken place since the last any time during ordinary office i By Order of the Board of Directors,
Text read from the printed page and cleaned; old type leaves the occasional error.