TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability)
(Stock Code .IN15��:03382)
24 September 2014
Dear Non-Registered Shareholders,
We are pleased to inform you that the above corporate communication (the "Current Corporate Communication") of Tianjin Port Development Holdings Limited (the "Company"), in both English and Chinese, is now available on the Company's website at www.tianjinportdev.com and the HKExnews website at www.hkexnews.hk.
You may now access the Current Corporate Communication on the Company's website and the HKExnews website.
If you wish to receive a printed copy of the Current Corporate Communication, please complete and sign the Request Form on the reverse side of this letter and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited (the "Share Registrar") by post using the mailing label provided. The printed copy of the Current Corporate Communication will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication# of the Company in printed form.
Should you have any queries relating to this notification, please call our Share Registrar's hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays).
Yours faithfully, For and on behalf of
Chairman
# "Corporate Communication" includes any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
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REQUEST FORM $���
To: Tianjin Port Development Holdings Limited (the "Company")
c/o Tricor Investor Services Limited
Level 22, Hopewell Centre
183
183 Queen's Road East, Hong Kong
I/We would like to receive a printed copy of (1) the Current Corporate Communication; and (2) all future Corporate Communication (Note 1) of the Company (Note 2) .(1) m;& (2) S� mctt 1) ctt 2)
Signature Date
Name in English Name in Chinese
(Please use BLOCK LETTERS)
Contact telephone number 9F#. ! �
Notes:
1. "Corporate Communication" includes any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
(a) !Ef
(b) (c) (d) (e) (f)
2. By completing and returning this Request Form to request for the printed copy of the above corporate communication, you have expressly indicated that you prefer to receive all future Corporate Communication of the Company in printed form.
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Please cut the mailing label and stick this on
an envelope to return this Request Form to us.
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Tricor Investor Services Limited Freepost No. 1m1f@���:37 Hong Kong �|
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