The Archive · 1939

Ordinances of Hongkong)

NOTICE TO SHAREHOLDERS

Noricr 1s urnenv iven that the Eleventh Ordinary General Meeting of the Shanghai-Sumatra Rubber Estates, Ltd., will be held at the office of the General Agents, No. 1, The Bund, Shanghai on Tuesday, May 9, 1939, at 11.45 am. for the purposes following, namd; To receive and consider the Annual Statement of Accounts and the Repor of the Directors and Auditors thereon.

To declare a Dividend.

To elect a Director, To elect Auditors.

To transact any other ordinary business of the Company.

The transfer books and register of members of the Company will be closed from May 3 to May 9, 1939, both days inclusive, By Order of the Directors, GEORGE McBAIN, General Agents.

Text read from the printed page and cleaned; old type leaves the occasional error.

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