[公告]RUSAL:致登记股东之通知信函及申请表格

时间:2017年05月19日 22:35:35 中财网






NOTIFICATION LETTER






19 May 2017


Dear Shareholder,





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, or the arranged printed form(s) of Current Corporate
Communications is (are) enclosed (if you have specifically chosen to receive printed form(s)). You may access the Current Corporate Communications on
the Company’s website or by browsing through the Stock Exchange’s website.





You may at any time choose to receive free of charge Corporate Communications(Note) either in printed form, or read the website version; and either in
English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary you have previously
conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, please complete the enclosed request
form and send it to the Company c/o its Hong Kong branch share registrar (the “Hong Kong Branch Share Registrar”), Computershare Hong Kong Investor
Services Limited, using the mailing label provided. The address of 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.





If you would like to change your choice of language or means of receipt of the Company’s Corporate Communications in future, please write to the
Company c/o the Hong Kong Branch Share Registrar at the above address or send an email to rusal.ecom@computershare.com.hk. Even if you
have chosen (or are deemed to have consented) to receive all future Corporate Communications via the website version but for any reason you have
difficulty in receiving or gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current
Corporate Communications to you in printed form free of charge.





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.


By Order of the board of
directors of


United Company RUSAL Plc


Aby Wong Po Ying


Company Secretary





Note: 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.








各位股東






United Company RUSAL Plc(「
本公司
」)

( i )日期為
2017 年
5月
19日之通函
; ( i i )股東週年大會通告
;及
( i i i )
委任代表表格(統稱

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

公司
網站
(www.rusal.com)及
香港
聯合交易所有限公司
(「聯
交所」
)

網站

www.hkexnews.hk)
,歡迎瀏覽。

或按
安排
附上
本次
公司通訊文件之印刷本
(如
閣下早前選擇收
取印刷本
)。

閣下可於
本公司網站
存取
本次公司通訊文件

瀏覽
聯交

網站








閣下
早前曾向本
公司
作出公司通訊
文件
(附註
)收取方式或語言版本的選擇,但仍可以隨時更改有關選擇,轉為
以印刷本或
網上
方式收取及只收取英文印刷本、或只收取中文印刷本;或同時收取中、英文印刷本,費用全免。


閣下欲收取本次公司通訊文件之印刷本


閣下填妥隨本函附上的申請表

,並使用隨
附之
郵寄標籤
把申
請表

寄回
本公司之
香港證券登記



香港中央證券登記有限公司(「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樓
1712-
1716室


申請表

亦可於本公司網站
(www.rusal.com)或
聯交易所
網站

www.hkexnews.hk)

下載。






如欲
選擇有別於
閣下
所選擇的公司通訊語言版本或收取方式,
請以書面
送交到
本公司之
香港證券登記



以電郵方式

rusal.ecom@computershare.com.hk,以更改
日後
收取公司通訊文件之語言版本及收取途徑之選擇


如股東
已選擇以
網上方式
收取日後公司通訊文件
(或被視為已同意以網上方式收取)


因任何理由未能



存取
載於網站的
本次
公司通訊文件
,股東
只要提出要求,
我們將盡快

閣下
寄上

要求
的有關文件的
印刷

本,費用全免。






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
)。



承董事會命


United Company RUSAL Plc


公司秘書


黃寶瑩


2017年
5月
19日





附註:
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;及
(f)委任代表表格。



UCRH-
19052017-
1(0)














Printing the shareholder’s information (English name and address)


印上股東資料(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 have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed
to have consented) to read the Current Corporate Communications posted on the Company’s website and the website of The Stock
Exchange of Hong Kong Limited, but I/We would like to receive another printed version of the Current Corporate Communications of the
Company as indicated below:
本人/我們
已收取本次公司通訊
文件

中文
/英文印刷本

已選擇
(或被視為已同意)
瀏覽本
公司
網站
及聯交所
網站
所登載之本次
公司通訊
文件,

現在
希望以下列方式收取
貴公司
本次
公司通訊文件
之印刷本




(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
)





I/We would like to receive a printed copy in English now.


本人

我們
現在
希望收取
一份
英文
印刷本。












I/We would like to receive a printed copy in Chinese now.


本人

我們
現在
希望收取
一份
中文
印刷本。












I/We would like to receive both the printed English and Chinese copies now.


本人

我們
現在
希望收取
英文和


各一份
印刷本









Name(s) of shareholder(s)#


股東姓名
#





Date


日期





Address of shareholder(s)#


股東
地址
#











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











19052017 1 0


Contact telephone number


聯絡電話號碼








Signature(s)


簽名




# 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,

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.


If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding
should sign on this request form in order to be valid.


如屬聯名股東,則本申請表格須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署,方為有效。



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.


Please note that both printed English and Chinese versions of all the Company’s Corporate Communications which we have sent to our shareholders in the
past 12 months are available from the Company on request. They are also available on the Company’s website (www.rusal.com) for five years from the date of
first publication.


公司備有於過去
12
個月曾寄發予股東的公司通訊文件的中、英文版印刷本。該等通訊文件亦由首次登載日期起計,持續
5
年載於公司網站
(www.rusal.com)
上。









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



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 form
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








  中财网
各版头条
pop up description layer