Air China Ld DATE OF BOARD MEETING (5500C)
April 18 2017 - 3:00AM
UK Regulatory
TIDMAIRC
RNS Number : 5500C
Air China Ld
18 April 2017
Hong Kong Exchanges and Clearing Limited and The Stock Exchange
of Hong Kong Limited take no responsibility for the contents of
this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
DATE OF BOARD MEETING
This is to announce that a meeting of the board of directors
(the "Board") of Air China Limited (the "Company") will be held at
the Conference Room One, 29/F, Air China Building, 36 Xiaoyun Road,
Chaoyang District, Beijing, at 10:30 a.m. on Thursday, 27 April
2017, for the purpose of, among other matters, considering and
approving the first quarterly results of the Company for the three
months ended 31 March 2017.
Click on, or paste the following link into your web browser, to
view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/5500C_-2017-4-18.pdf
By order of the Board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 13 April 2017
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong,
Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr.
Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Hon-chung*
and Mr. Li Dajin*.
* Independent non-executive director of the Company
This information is provided by RNS
The company news service from the London Stock Exchange
END
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