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'Assumpção, Macau, at 11:00 a.m. on Thursday, the 25th day of March, 2004 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, 2003;
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
5th March, 2004

 
 
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