Vodatel : NOTICE OF BOARD MEETING (in PDF)

Hong Kong Exchanges and Clearing Limited (a company incorporated in Hong Kong with limited liability) and the Exchange take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

VODATEL NETWORKS HOLDINGS LIMITED ฌ༺лၣഖછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

Stock Code: 8033

NOTICE OF BOARD MEETING

The Board hereby announces that a meeting of the Board will be held at 5th Floor, World-Wide House, 19 Des Voeux Road Central, Hong Kong on 20th March 2018 at 12:00 noon for the following purposes:

1 To consider and approve the Final Results and approve the announcement of the

Final Results to be published on the Internet website operated by the Exchange for the purposes of GEM, the website of the Company and irasia.com website;

• 2 To consider the payment of a final dividend, if any;

• 3 To consider the closure of the register of Members, if necessary; and

• 4 To transact any other business.

DEFINITIONS

"Board"	the board of Directors
"Company"	Vodatel Networks Holdings Limited
"Director"	the director of the Company
"Exchange"	The Stock Exchange of Hong Kong Limited, a company
incorporated in Hong Kong with limited liability
"Final Results"	the audited consolidated results of the Company and its
subsidiaries for the year ended 31st December 2017
"GEM"	the Growth Enterprise Market operated by the Exchange
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"HK$"	Hong Kong Dollar, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of PRC
(not applicable to Hong Kong Exchanges and Clearing
Limited and The Stock Exchange of Hong Kong
Limited)
"Member"	the holder of the ordinary shares of HK$0.10 each in the
share capital of the Company
"PRC"	The People's Republic of China

By order of the Board Jose´ Manuel dos Santos

Chairman

The Macao Special Administrative Region of PRC, 1st February 2018

Executive Directors	Independent non-executive Directors
Jose´ Manuel dos Santos	Fung Kee Yue Roger
Kuan Kin Man	Wong Tsu An Patrick
Monica Maria Nunes	Tou Kam Fai

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.

* for identification purpose only

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