[公告]RUSAL:致非登记持有人之通知信函及申请表格

时间:2017年05月19日 22:35:34 中财网


NOTIFICATION LETTER 通








19 May 2017


Dear Non-
registered holder (1),





United Company RUSAL Plc (the “Company”) –
Notice of Publication of the (i) Circular dated 19 May 2017; (ii) Notice of Annual General Meeting;
and (iii) Proxy Form (collectively the “Current Corporate Communications”)





The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.rusal.com and
the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk. You may access the Current Corporate
Communications on the Company’s website or by browsing through the Stock Exchange’s website.








If you want to receive a printed version of the Current Corporate Communications, please complete the request form on the reverse side and return it to
the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Branch Share Registrar”) by using the mailing label at the bottom
of the request form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Branch
Share Registrar is Shops 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The request form may also be
downloaded from the Company’s website at www.rusal.com or the Stock Exchange’s website at www.hkexnews.hk.








Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2862 8688 during business hours
from 9:00 a.m. to 6:00 p.m. (Hong Kong time) from Monday to Friday, excluding Hong Kong public holidays or send an email to
rusal.ecom@computershare.com.hk.





By Order of the board of directors of


United Company RUSAL Plc


Aby Wong Po Ying


Company Secretary








Note: (1) This letter is addressed to Non-
registered holders (“Non-
registered holder” means such person or company whose shares are held in The Central Clearing and Settlement
System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive corporate
communications). If you have sold or transferred your shares in the Company, please disregard this letter and the request form on the reverse side.




各位
非登記
持有人
(1)






United Company RUSAL Plc(「本公司」)

( i )
日期為
201
7

5

19
日之通函
; ( i i )
股東週年大會通告
;

( i i i )
委任代表表格(統

「本次公司通訊文件」)之發佈通知





本公司的
本次
公司通訊文件

中、英文版本已

載於本
公司
網站
(
www.
rusal
.com
)

香港聯合交易所有限公司
(
「聯交所」
)
之網站(
www.hkexnews.hk

,歡迎瀏覽


閣下可於本公司網站


本次公司通訊文件或瀏覽聯交所網站








閣下欲收取
本次
公司通訊文件之印刷本

請填妥
在本函背面的
申請表

,並使用隨附之
郵寄標籤寄回
本公司
之香港證券登




香港中央證券登記有限公司(「香港證券登記

處」)
(
如在香港投寄,
毋須貼上郵票;否則,請貼上適當的郵票
)


香港證券登記

處地址為香港灣仔皇后大道東
183
號合和
中心
17

1712
-
1716



申請表

亦可於本公司網站
(
www.
rusal
.com
)

聯交易所
網站(
www.hkexnews.hk

內下載。






如對本函內容有任何疑問,請致電本公司電話熱線
(852)
2862 8688
,辦公時間為星期一至五(
香港
公眾假期除外)上午
9
時正
至下午
6
時正
(
香港時間
)
或電郵

rusal.ecom@computershare.com.hk







承董事會命


United Company RUSAL Plc


公司秘書



黃寶瑩


201
7

5

19



附註:
(1)
此函件乃向本公司之非登記持有人
(
「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通


訊文件
)
發出。如果
閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。







UCRH-
19052017-
1(0)




































Non-
registered holder’s information (English name and address)


非登記持有人資料(英文姓名及地址)



























































Request Form申請表格







To:


United Company RUSAL Plc (the “Company”)


(Stock Code: 00486)


c/o Computershare Hong Kong Investor Services Limited


Shops 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen’s Road
East, Wanchai, Hong Kong


致:


United Company RUSAL Plc(「本公司」)


(股份代號

0
0486



經香港中央證券登記有限公司


香港灣仔皇后大道東
183號


合和中心
17

1712
-
1716








I/We would like to receive the corporate communications* of the Company (“Corporate Communications”) in the manner as indicated
below:
本人/我們希望以下列方式收取
貴公司之公司通訊文件
*(

公司通訊文件

):
(Please mark ONLY ONE(
X)
of the following boxes)
(請從下列選擇中,僅在其中
一個空格
內劃上「
X」號
)











to receive the printed English version of all Corporate Communications ONLY; OR


僅收取公司通訊文件之
英文印刷本;或





to receive the printed Chinese version of all Corporate Communications ONLY; OR


僅收取公司通訊文件之
中文印刷本;或





to receive both printed English and Chinese versions of all Corporate Communications.


同時收取公司通訊文件之
英文及中文
各一份
印刷本









Name(s) of Non-
registered holder(s)#


非登記持有人
姓名
#





Date


日期


Address of Non-
registered holder(s)#


非登記持有人
地址
#






















(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫
)


Contact telephone number
聯絡電話號碼





Signature(s)


簽名


19052017 1 0




# You are required to fill in the details if you download this request form from the Company’s website.


假如
閣下
從公司網站下載本申請表格,請必須填上有關資料。






Notes附註:


1.


Please complete all your details clearly.



閣下清楚填妥所有資料。






2.


This letter is addressed to Non-
registered holders (“Non-
registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has
notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive Corporate Communications).


此函件乃向本公司之非登記持有人(“非登記持有人”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊文件
)發出。



3.


Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.


如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。



4.








The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company c/o Computershare Hong Kong Investor Services Limited to the
contrary or unless you have at anytime ceased to have holdings in the Company.



述指示適用於發送予
閣下之所有公司通訊
文件

直至 閣下通知本公司之香港證券登記處 ― 香港中央證券登記有限公司另外之安排或任何時候停止持有本公司的股份。


5.


For the avoidance of doubt, we do not accept any other instruction given on this request form.


為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。








*Corporate Communications include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial
report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.


公司通訊文件包括但不限於:
(a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告;
(b)中期報告及如適用,中期摘要報告;
(c)會議通告;
(d)上市文件;
(e)通函;

(f)委任代表表格。



.
----------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------
-----------



郵寄標籤
MAILING LABEL


閣下寄回此
申請表格
時,請將郵寄標籤剪貼於信封上。



如在本港投寄毋須貼上郵票。



Please cut the mailing label and stick this on the envelope


to return th
is
request
f
orm
to us.


No
postage
stamp
necessary if posted in Hong Kong
.


香港中央證券登記有限公司


Computershare Hong Kong Investor Services Limited


簡便回郵號碼
Freepost No. 37


香港
Hong Kong








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