(incorporated under the Compani Ordinances of Hongkong)
Notice rs heresy iven that the Eighteenth Annual General Meeting of Shareholders will be held at the Registered Office of the Company, No. 120 Canton Road, Shanghai, on Friday, September:30, 1938, at 1145 a.m, to receive the Directors' Report and Statement of Accounts for the Financial Year ended June. 30, 1938, to declare a Dividend, to elect a Dir-actor, to elect Auditors and to transact other ordinary business.
Dividend Warrants for Chinese Shareholders will be retained in our Office and may be had on application at any time during ordinary office hours, The Transfer Books and Share Register of the Company will be closed from September 26 to September 30. 1938, both days inclusive.
By Order of the Board of Directors.
A. R. BURKILL & SONS, LTD., Secretaries and General Managers,
Text read from the printed page and cleaned; old type leaves the occasional error.