Air China Ld NOTICE OF BOARD MEETING (9947S)

TIDMAIRC

RNS Number : 9947S

Air China Ld

15 March 2019

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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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(END) Dow Jones Newswires

March 15, 2019 03:17 ET (07:17 GMT)