(A foreign invested joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 03355) REPLY SLIPTo: Advanced Semiconductor Manufacturing Corporation Limited (the "Company")
I/We intend to attend the extraordinary general meeting of the Company to be held at 11:00 a.m. on
20 December 2012 at Meeting Room, 1st Floor, A Building, Ramada Shanghai Caohejing Hotel, No.
509, Caobao Road, Shanghai, the People's Republic of China (the "PRC"), in person or by proxy*.
Name of shareholder (Note 1) | |||||
Correspondence address (Note 1) | |||||
Number and class of shares held (Note 2) | |||||
Identity card/Passport number* (Note 3) | |||||
Contact person | Email address | ||||
Telephone number | Fax number | Mobile |
* Please delete the items as appropriate
Signature(s): Date:
Notes:
1. Please insert your full name(s) and address(es) in English
and Chinese as shown in the register of members of the
Company.
2. Please enclose a copy of your documents certifying your
shareholdings.
3. Please enclose a copy of your identity card/passport (in
case of an individual) or a copy of your business license or
certificate of incorporation (in case of a legal entity).
4. The completed and duly signed reply slip must be returned
to Computershare Hong Kong Investor Services Limited for
holders of H-Shares or to the Company's Board Secretariat for
holders of non-H-Shares on or before 30 November 2012 by
personal delivery, by post or by fax.
The address of Computershare Hong Kong Investor Services
Limited is 17M Floor, Hopewell Centre,
183 Queen's Road East, Wan Chai, Hong Kong. Facsimile No.:
(852) 2865 0990
The address of the Company's Board Secretariat is 385 Hong
Cao Road, Shanghai, the People's Republic of China. Zip Code:
200233
Telephone No.: (86) 21 6485 1900*2395 Ms. Gong
Facsimile No.: (86) 21 6485 3925
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