quested to attend the Annual General Meeting of the Company, which will Novick 1s mary Given that the Thirty-second Annual General Meet-place om Pridey; "Apri 22;-2096 fing-Shareholders' will be held: at at 11.45 am. in the offices of the|the Registered. Office "óf. the Com-Company, 439 Avenue clu Roi Albert. pany, 20 Canton Road, Shanghai, on AGENDA 'Thursday, April 21, 1938, at 11.45 a.m.. to receive the Directors' Report and Balance: Sheet 1937 Auditor's Report ancial Year ended February on 1938, Statement of Accounts for the Fi
Directors' Report to declare a Dividend, to elect Sundry matters Director, to elect Auditors and to The Company Registers of Trans- transact other ordinary business. fers will be closed from April 12 till] Dividend Warrants for Chinese April 22, both days inclusive.
Shareholders Wil be retailed lour For the Board of Directors office and may be had on application F. Bouvier, [^t any time during ordinary office Chairman. hours.
Text read from the printed page and cleaned; old type leaves the occasional error.