恒基地產：致登記股東之信函及更改表格-發佈2017年年報、建議有關派送紅股、一般授權及重選退任董事之通函、2017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 2018 Dear Sir or Madam,Henderson Land Development Company Limited(the“Company”)Annual Report 2017,Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors,Sustainability and CSR Report 2017 and the Proxy Form(collectively“Current Co

2、rporate 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 Communications for your reading.In suppo

3、rt 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 communications published on the Compa

4、nys 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 Corporate Communications on t

5、he Companys website,please click the links“Investor Information”and“CSR”on the home page of the Companys website at http:/ to access the Current Corporation Communications.If you have difficulty in gaining access to the Current Corporate Communications on the Companys website,we will,promptly upon y

6、our 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 the postage-pr