恒基地產：致股東之信函及更改表格-發佈2015年年報、通函、2015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 2016 Dear Sir or Madam,Henderson Land Development Company Limited(the“Company”)2015 Annual Report(“AR”),Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors(“Circular”),2015 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 having elected to receive printed version(s)of the corporate communications,please find the enclosed copies of the Current Corporate Communications

3、for your reading.Please note that the annual general meeting of the Company will be held at the Four Seasons Grand Ballroom,Four Seasons Hotel,8 Finance Street,Central,Hong Kong on 2 June 2016 at 11:30 a.m.For shareholders having elected(or being deemed to have consented)to access the Current Corpor

4、ate Communications on the Companys website and to receive by post or by email a notification of the publication of the Current Corporate Communications on the Companys website,please click the link(1)“Investor Information”to access(i)the AR under“Interim/Annual Reports”section;(ii)the Circular and t

5、he Proxy Form under“Announcements/Circulars”section and(2)“CSR”to access the Report under“Sustainability and CSR Reports”section on the home page of the Companys website at .If you have difficulty in gaining access to the Current Corporate Communications on the Companys website,we will,promptly upon

6、 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“Share Registrar”)at 17M Floor,Hopewell Centre,183 Queens Road East,Wanchai,