(Incorporated under the Companies'
Ordinances, Hongkong). once Is MrREbY GEN that the ighth Annual General Meeting of shareholders in the above Company ill be held at No. 93 Canton Road, 3hangl on Wednesd: the 14th December 1938 at 1145 a.m, for the purpose of receiving the Directors Report and Statement of Accounts ended 30th September 938, la a Dividend, electing 1 Director Auditors and transiting any other ordinary business the Company.
Th auster Books and Share Re-|. sister of the Company will be closed rom the 8th to the l4th December 1938, both days inch e, Shareholders are requested to ratify t promptly y that may ave taken place since the last divid-or preferably to supply the General Managers with the address f their Banke m Dividend Dividend Warrants for Chinese holders will be retained in our ud may be had on application time duri 1o give such intention at least 48 the Meeting. der of the Board of Directors, J. A. WATTIE & CE., LTD, Secretaries & General Managers, 93 Canton Road Shanghai, Nov
Text read from the printed page and cleaned; old type leaves the occasional error.