(Incorporated in England)
Head Ofüce: London Shanghai Office: 4 The Bund Notice 15 HEREBY GIVEN that the Twenty Fifth Annual General Meeting of the Company will be held at 3 Canton Road, Shanghai on Wednesday, April 20, 1938 at 1145 am. for the purpose of receiving the Directors' Report and Statement of Accounts for the year ended December 31, 1937, declaring a dividend, electing Directors and Auditors and transacting any other ordinary business, The Transfer Books and Share Register of the Company will be closed from April 14 to April 20, 1938, both days inclusive.
By Order of the Board of Directors, Susscum CAPITAL
Pam-UP CAPITAL
Text read from the printed page and cleaned; old type leaves the occasional error.