Annual meeting

 

[Name]
[Title]
[Address]


[Date]

Dear Shareholder,

You are cordially invited to attend the annual meeting of shareholders that will be held at our corporate headquarters, in Wanchai, on 26 June 2003, at 12:00 noon. For those of you who cannot be present at this meeting, we urge that you participate by indicating your choices on the enclosed proxy and returning it as soon as possible.

We have also enclosed an agenda listing important matters on which action is expected to be taken during this meeting. It is important that your shares are represented at this meeting, whether or not you are able to attend personally. Accordingly, please sign, date, and mail promptly your proxy in the envelope provided.

On behalf of the Board of Directors, thank you for your encouragement, cooperation, and participation.

 

Sincerely,

[Name]

[Title]

[Company Name]