For Year ended December 31, 1937
Twenty-Fifth Annual General Meeting of Shareholders in the above Company will be held at 93 Canton Road, Shanghai on Tuesday, April 12, 1938 at 1145 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 April 7 to April 12, 1938, both days inclusive.
By Order of the Board of Directors, J. A. WATTIE & CE., LTD., Secretaries and General Managers, Shanghai, March 28, 1938. 080
Text read from the printed page and cleaned; old type leaves the occasional error.