NOTICE OF ANNUAL GENERAL MEETING2016-04-28 17:59:00一起草www.17c.comViewd 118162016.4.28 NOTICE OF ANNUAL GENERAL MEETING.pdfPreviousPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGNextFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016