恒基地產：致登記股東之信函及更改表格-發佈2018年年報、建議有關派送紅股、一般授權、重選退任董事及修訂組織章程細則之通函、2018年可持續發展及企業社會責任報告及代表委任書.pdf

1、 23 April 2019 Dear Sir or Madam,Henderson Land Development Company Limited(the“Company”)Annual Report 2018,Circular in relation to proposals for issue of bonus shares,general mandates,re-election of retiring directors and amendments to the articles of association,Sustainability and CSR Report 2018

2、and the Proxy Form(collectively“Current Corporate Communications”)Please be advised that the Current Corporate Communications have now been published.For shareholders who have elected to receive printed version(s)of the corporate communications,please find the enclosed copies of the Current Corporat

3、e Communications for your reading.In support of environmental protection and for the purpose of saving printing and mailing costs,the Company encourages and recommends you to change(as referred below)your means of receipt of future corporate communications to read the Companys future corporate commu

4、nications on the Companys website instead of receiving printed copies.For shareholders who have elected(or being deemed to have consented)to access the Current Corporate Communications on the Companys website and to receive by post or by email a notification of the publication of the Current Corpora

5、te Communications on the Companys website,please click the links“Investor Information”and“CSR”on the home page of the Companys website at to access the Current Corporate Communications.If you have difficulty in gaining access to the Current Corporate Communications on the Companys website,we will,pr

6、omptly upon your request in writing,send printed version of the Current Corporate Communications to you free of charge.The aforesaid request should be sent to the Companys share registrar,Computershare Hong Kong Investor Services Limited(the“Companys Registrar”)at the below postal address by using t