MATICO 15 HEREBY GIVEN that the Twenty Fifth Annual General Meeting of the Company will be held at 92-Canton Road, Shanghai on Wednesday, April 20, 1938 at 1145 a.m. ior 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,
Text read from the printed page and cleaned; old type leaves the occasional error.