[HK]俄铝:致非登记持有人之通知信函及申请表格_扬州政府采购网
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[HK]俄铝:致非登记持有人之通知信函及申请表格
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原标题:俄铝:致非登记持有人之通知信函及申请表格

[HK]俄铝:致非登记持有人之通知信函及申请表格




NOTIFICATION LETTER









31 M
a
rch 2020


Dear
Non
-
registered
holder (1),





United Company R
USAL
Plc
(the “Company”)

N
otice of
P
ublication
of the
2019 Annual Report of the Company
(
the

Current
Corporate Communications”)





T
he English and Chinese vers
ion
s
of the Company’s
Current C
orporate
C
ommunications
are available on the Company’s website at

rusal
.com
and
the
website of
The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at

.
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, p
lease
complete
the
r
equest
f
orm on the reverse side and
return
it to the
Company
c/o
Link Market Services (Hong Kong) Pty Limited
(the “Hong Kong
Branch
Share Registrar”)
by
using
the mailing label
at the bottom of the
r
equest
f
orm (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
Suite 1601, 16/F.,
Central Tower, 28 Queen’s Road Central, Hong Kong
.
The
r
equest
f
orm may also be downloaded from the Company’s web
site at

rusal
.com
or the
Stock
Exchange’s
website at

.





Should you have any queries relating to any of the above matters, please call the Company’s telephone hot
line at (852)
3707 2600
during business hours from
9:00
a.m. to 6
:00 p.m.
(Hong Kong time)
from
Monday to Fr
iday, excluding
Hong Kong
public holidays
or send
an
email
to
hkenquiries@linkmarketservice
s.com
.





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
N
o
n
-
registered holders
(“
No
n
-
registered holder” means such person or company whose shares are held in The Ce
ntral Clearing and Settlement
S
ystem (CCASS)
and who has notified the Company from time to time through
Hong Kong Securities Clearing Company Limited
that it wishes
to receive
c
orporate
c
ommunications).
If you have sold or
transferred your shares in the Co
mpany,
please disregard this letter and the
request f
orm on the reverse side.








各位
非登記
持有人
(1)






United Company R
USAL
Plc
(「本公司」)

2019
年年報

「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
(

)

香港聯合交易所有限公司
(
「聯交所」
)
之網站


閣下可於本公司網站
閱覽
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




Link Market Services (Hong Kong) Pty Limited
(「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
皇后大道中
28
號中滙大廈
16

1601



申請表

亦可於本公司網站
(

)

聯交易所
網站(


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)
3707 2600
,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

hkenquiries@linkmarketservices.com







承董事會命


United Company RUSAL Plc



公司秘書


黃寶瑩




20
20

3

31






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。
















Non
-
registered holder

s information (English
n
ame and
a
ddress
)


非登記持有人資料(英文姓名及地址)

































































Request Form
申請表格







To:


United Company R
USAL
Plc
(
the

Company


)


(Stock Code: 0
0486
)


c/o
Link Market Services (Hong Kong) Pty Limited


Suite 1601, 16/F., Central Tower, 28 Queen’s Road Central, Hong
Kong


致:


United Co
mpany R
USAL
Plc
(「本公司」)


(股份代號

00486




Link Market Services (Hong Kong) Pty Limited


香港皇后大道中
28

中滙大廈
16

1601








I/We would like to receive the
c
orporate
c
ommunications* 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
)











t
o 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 Corpor
ate Communications ONLY;
OR


僅收取公司通訊文件之
中文印刷本;或





to receive both
printed E
nglish 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




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

s
w
ebsite.



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
N
on
-
regis
tered holders
(“
Non
-
registered holder

means such
person or company whose shares are held in The Central Clearing and Settlement
S
ystem (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
Link Market Services (Hong Kong) Pty Limited
to the contrary
or unless you have at anytime ceased to have holdings in
the Company.


上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 ―Link Market Services (Hong Kong) Pty Limited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
in
struction
given
on this
r
e
quest
f
orm.


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 applica
ble, its summary financial
report; (b) the interim report and, where applicable, summary i
nterim 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 s
tick this on the envelope


to return this request form to us.


No postage stamp necessary if posted in Hong Kong.


Link Market Services (Hong Kong) Pty Limited


簡便回郵號碼
Freepost No.
10


香港
Hong Kong








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