恒基地產：致股東之信函及更改表格-發佈2016年年報、通函、2016年可持續發展及企業社會責任報告及代表委任書.pdf

1、 25 April 2017 Dear Sir or Madam,Henderson Land Development Company Limited(the“Company”)2016 Annual Report(“AR”),Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors(“Circular”),2016 Sustainability and CSR Report(“Report”)and the Proxy F

2、orm(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 Corporate Communication

3、s 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 choice or means of receipt of future corporate communications to read the Companys future corporate communicat

4、ions published 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 Co

5、rporate 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 Corporation Communications.If you have difficulty in gaining access to the Current Corporate Communications on the Companys website,we

6、will,promptly 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 Registrar,Computershare Hong Kong Investor Services Limited(the“Companys Registrar”)at 17M Floor,Hopewell Centre,183 Quee