1953_1954_1955_1956_1957_1958 — Page 16

NOTICE TO SHAREHOLDERS

THE HONGKONG AND YAUMATI FERRY

COMPANY LIMITED.

Notice is hereby given that the

Twenty-Sixth Ordinary Annual Meeting

of the Company will be held at the Company's Office, Jordan Road. Ferry

Pier, Kowloon, on Saturday the 3rd April, 1954, at 12.00 noon for the purpose of

receiving the Report of the Directors and

一九五四年三月十六日

香港油蔴地

輪船有限公司啟

選舉董事及核數員等事宜 事處舉行第二十六屆股東週年常會省覽一九五三年營業賬目董事局報告書及宣佈分派股息 啓者本公司訂於一九五四年四月三日(星期六)正午十二時在九龍佐頓道碼頭二樓本公司辦

再者本公司並訂由一九五四年三月二十六日起至四月三日止暫停股份過戶此佈

總 理 劉 德譜謹啟

Statement of Accounts for the year

ended 31st December, 1953, to declare

Dividends, to elect Directors and to appoint Auditors.

Notice is also given that the Share

Register of the Company will be closed

from the 26th March, to the 3rd April,

1954, both days inclusive.

By Order of the Board,

LAU TAK PO,

Managing Director

Hongkong, 16th March, 1954.

URBAN COUNCIL PUBLIC LIBRARIES

Rafaconzo Library. Giry Hall