Notice, agenda and proxy form for General Meeting 13 April 2018

Dear Shareholder,

Please find attached notice, agenda and proxy form for a general meeting to be held 13 April 2018.

NOTE: the notice, agenda and proxy form are separate for the SDR holders and the shareholders who hold physical share certificates.

Further information for the meeting will be circulated shortly on email and through Pareto (not through the website).

Sincerely,

P1’s Holding in Tantan Limited

 

P1s Holding – Notice & Agenda of GM P1s Holding (BVI) – form of proxy for general meeting SDR_P1s Holding – Notice & Agenda of GM SDR_P1s Holding – Proxy Form