Source - RNS
RNS Number : 9947S
Air China Ld
15 March 2019
 

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中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock  Code: 00753)

 

NOTICE  OF  BOARD MEETING

 

This is to announce that a meeting of the board of directors of Air China Limited (the "Company")      will be held on Wednesday, 27 March 2019, for the purpose of, among other matters, considering and approving the results of the Company and its subsidiaries for the financial year ended 31 December    2018 and considering the recommendation of a final dividend (if any).

 

By  Order  of  the Board

Air  China  Limited
Zhou Feng        Tam  Shuit Mui

Joint  Company Secretaries

 

Beijing,  the  PRC,  14  March 2019

 

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong,     Mr. Xue Yasong, Mr. John Robert Slosar, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung*  and  Mr.  Li Dajin*.

 

*     Independent  non-executive  director  of  the Company


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