Notice of Annual General Meeting
   
 

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'Assumpcao, Macau, at 11:00 a.m. on Thursday, the 27th day of March, 2003, for the following purposes:-

1.

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, 2002;
2.

To determine the net profit for allocation and a final dividend;
3.

To appoint Auditors;
4. To transact any other ordinary business of the Bank.

 

Chan King
President of the General Shareholders Meeting

MACAU
7th March, 2003

 
 


 
 


 
   
Tai Fung Bank Limited Annual Report 2002
Back¡@2¡@Next