Date: 3:00 p.m. on Wednesday, 6 June 2018
Location: Tianshan Room, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong

Related press releases:

(2018-06-06) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
(2018-05-04) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2018
(2018-05-04) NOTICE OF ANNUAL GENERAL MEETING
(2018-05-04) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENER