| 敬啟者：本銀行定於二零零五年三月十六日（星期三）上午十一時，於澳門新口岸宋玉生廣場418號大豐銀行總行大廈廿一樓，本行會議廳舉行股東周年大會，討論及決定下列事項： |
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NOTICE IS HEREBY GIVEN that the
Annual General Meeting of the Shareholders of the Bank will be held
at the conference room on the 21st floor of Tai Fung Bank Building,
418 Alameda Dr. Carlos d'Assumpção, Macau, at 11:00
a.m. on Wednesday, the 16th day of March, 2005 for the following
purposes:-
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| (一) |
審議及通過二零零四年度本行年度結算暨董事會、監事會及核數師報告書； |
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To receive and consider the Statement of
Accounts and the Reports of the Board of Directors, Supervisory
Committee and Auditors for the year ended 31st December, 2004; |
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To determine the net profit for allocation
and a final dividend; |
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| 3. |
To elect Directors and members of Supervisory
Committee and General Shareholders Meeting; |
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To transact any other ordinary business of
the Bank.
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股東大會主席
陳瓊 謹啟 |
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Chan
King
President of the General Shareholders Meeting |
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澳門
二零零五年二月二十八日
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MACAU
28th February, 2005
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