Statement of Accounts

for the Year ended March 31, 1940.

Notice 1s HEREBY GIVEN that the Registered Avenue Edouard VII, Shanghai, on Thursday, June 6, 1940, at 430 p.m. for the following' purposes (1) To receive the Directors' Report and Audited Statement of Accounts for the year ended March 31, 1940, (2) To declare a dividend.

(3) To elect Directors.

(4) To determine special remuneration to be paid to executive directors, (5) To elect Auditors, (6) To transact any other ordinary business of the Company.

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