Dalian Port (PDA) : Reply Slip
05/10/2012| 09:25pm US/Eastern
Dalian Port (PDA) Company Limited*
? ? ? ? ? ? ? ? ?
(a sino-foreign joint stock limited company incorporated in
the People's Republic of China)
(Stock Code: 2880)
To: Dalian Port (PDA) Company Limited (the
''Company'') I/We (Note
of (Note 2)
(address as shown in the register of members) being the
registered holder(s) of (Note 3) shares of
RMB1.00 each in the share capital of the Company, hereby
inform the Company that I/we intend to attend in person/by
proxy (Note 4) the annual general meeting (the
''AGM'') of the Company to be held
at Room 109, PDA Group Building, No. 1 Gangwan Street,
Zhongshan District, Dalian City, Liaoning Province, PRC at
10 : 00 a.m. on Wednesday, 27 June 2012.
1. Holders of H shares of the Company whose names appear on
the register of members for H shares of the Company on
May 2012 are entitled to fill the reply slip and attend the
AGM. Please insert full name(s) in block capitals.
2. Please insert your address in block capitals as shown in
the register of members of the Company.
3. Please insert the number of shares registered in your
4. Please make a choice according to your attendance.
5. In order to be valid, this duly completed and signed reply
slip should be returned to the Company on or before 5 : 00
p.m. on Wednesday, 6 June 2012 at Room 616, PDA Group
Building, No. 1, Gangwan Street, Zhongshan District, Dalian
City, Liaoning Province, the PRC (Post Code: 116004). This
reply slip may be delivered by hand, post or fax (Fax No. 86
411 8262 3159) to the
* The Company is registered as a non-Hong Kong
company under Part XI of the Companies Ordinance (Chapter 32
of the Laws of Hong
Kong) under the English name ''Dalian Port (PDA)