(Incorporated under the Companies"
Ordinances of Hongkong),, IS MEREBY GIVEN that the y Third Annual General Meeting.of Shareholders in the above mentioned Compai will be held at Canton Road, Shanghai on Monday, March 14, 1938, at 11.30 a.m. for the purpose of receiving the Directors' Report and Statement of Accounts for the year ended December 31, 1937, declaring a Final Dividend, electing Directors and Auditors and to transact any other ordinary business of the Company.
The Transfer Books and Share Register of the Company will be closed from March 10 to March 14, 1938, both days inclusive, during hich period no transfer of shares will be effected.
By Order of the Board of Directors, J. A. WATTIE & CE, LTD, Secretaries and General Managers.
Text read from the printed page and cleaned; old type leaves the occasional error.