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 74 da Rua da Felicidade, Edif´ıcio Vodatel, Taipa, Macao on 10th August 2018 at 12:30 p.m. for the following purposes:

• 1 To consider and approve the Interim Results and approve the announcement of the Interim 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 an interim 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
-1-

"GEM"	GEM operated by the Exchange
"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)
"Interim Results"	the unaudited consolidated results of the Company and
its subsidiaries for the six months ended 30th June 2018
"Macao"	the Macao Special Administrative Region of PRC
"Member"	the holder of ordinary shares of HK$0.10 each in the
share capital of the Company
"PRC"	The People's Republic of China
Macao, 17th July 2018
Executive Directors
Jose´ Manuel dos Santos
Kuan Kin Man
Monica Maria Nunes

By order of the Board Jose´ Manuel dos Santos

Chairman

Independent non-executive Directors Fung Kee Yue Roger

Wong Tsu An Patrick 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

-2-