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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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