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港鐵公司：致非登記股東之函件(有關刊發關於「以股代息計劃」的通函及選擇表格的通知)及回條

MTR CORPORATION: Letter to Non-registered Shareholders (Notice of Publication of Circular in relation to "Scrip Dividend Scheme" and Election Form) and Reply Form

Hong Kong Stock Exchange ·  Jun 7 16:37
Summary by Futu AI
港鐵公司（「本公司」）於2024年6月11日發出通知，公告其「以股代息計劃」的通函及選擇表格（統稱「本次公司通訊」）已可在公司及香港聯合交易所有限公司（「聯交所」）網站上獲得。該通知針對非登記股東，即透過香港中央結算有限公司持有公司股份的人士或公司。公司提醒股東，若選擇以印刷本形式接收公司通訊，或需更改語言版本，應填妥回條並透過郵寄或電郵方式回覆。此外，非登記股東應通過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電郵地址，以便未來接收公司通訊。若公司未能從中介公司處獲得有效電郵地址，股東可能無法收到公司通訊發布的通知，需主動查閱相關網站。公司秘書Gillian Elizabeth Meller代表港鐵公司發出此通知。
港鐵公司（「本公司」）於2024年6月11日發出通知，公告其「以股代息計劃」的通函及選擇表格（統稱「本次公司通訊」）已可在公司及香港聯合交易所有限公司（「聯交所」）網站上獲得。該通知針對非登記股東，即透過香港中央結算有限公司持有公司股份的人士或公司。公司提醒股東，若選擇以印刷本形式接收公司通訊，或需更改語言版本，應填妥回條並透過郵寄或電郵方式回覆。此外，非登記股東應通過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電郵地址，以便未來接收公司通訊。若公司未能從中介公司處獲得有效電郵地址，股東可能無法收到公司通訊發布的通知，需主動查閱相關網站。公司秘書Gillian Elizabeth Meller代表港鐵公司發出此通知。
MTR Corporation (the "Company") issued a notice on June 11, 2024, announcing that the "Share Option Scheme" circular and election form (collectively referred to as the "Communication") are now available on the Company's website and the website of The Stock Exchange of Hong Kong Limited (the "Exchange"). The notice is aimed at non-registered shareholders, i.e. individuals or companies holding the Company's shares through Hong Kong Securities Clearing Company Limited. The Company reminds shareholders that if they choose to receive the Company's communications in printed form, or need to change the language version, they should complete the reply form and reply by post or email. In addition, non-registered shareholders should provide their email address through their bank...Show More
MTR Corporation (the "Company") issued a notice on June 11, 2024, announcing that the "Share Option Scheme" circular and election form (collectively referred to as the "Communication") are now available on the Company's website and the website of The Stock Exchange of Hong Kong Limited (the "Exchange"). The notice is aimed at non-registered shareholders, i.e. individuals or companies holding the Company's shares through Hong Kong Securities Clearing Company Limited. The Company reminds shareholders that if they choose to receive the Company's communications in printed form, or need to change the language version, they should complete the reply form and reply by post or email. In addition, non-registered shareholders should provide their email address through their bank, broker, custodian, agent or Hong Kong Securities Clearing (Nominee) Company Limited, in order to receive the Company's communications in the future. If the Company cannot obtain a valid email address from the intermediary company, shareholders may not receive notices of the Company's communications and need to actively check relevant websites. Gillian Elizabeth Meller, the Company Secretary, issued this notice on behalf of MTR Corporation.

This announcement is a separate document:

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