[China Eastern Airlinesrporation Limitedte By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin, Mr. Tang Bing,]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[Announcement regarding the Company annual general meeting on June 25, 2013 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders' meeting: 2013/06/25 3. Location for convening the shareholders' meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4. Cause or subjects for convening the meeting: (1) Report] [Announcement for the Convention of 2013 Annual General Shareholders Meeting of Chunghwa Telecom Co., Ltd. Taipei, Taiwan, R.O.C. March 26, 2013 Chunghwa Telecom Co., Ltd (TAIEX: 2412, NYSE: CHT) (Chunghwa or the Company), today announced that the Company will hold its annual general shareholders meeting (the Meeting) at Chunghwa Telecom Training Institute (No.168, Minzu Road, Banchiao District, New Taipei] [FORM 6-K March 27, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : March 27, 2013 Shu Yeh]
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2012 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2012 together with the comparative figures] [ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) announced that the Board had approved the proposed appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) to provide professional services to the Company for its domestic financial reporting, U.S. financial reporting and internal control] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu] [China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 March 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu] []
[Announcement regarding the Company annual general meeting on June 25, 2013 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders' meeting: 2013/06/25 3. Location for convening the shareholders' meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4. Cause or subjects for convening the meeting: (1) Report] [Announcement for the Convention of 2013 Annual General Shareholders Meeting of Chunghwa Telecom Co., Ltd. Taipei, Taiwan, R.O.C. March 26, 2013 Chunghwa Telecom Co., Ltd (TAIEX: 2412, NYSE: CHT) (Chunghwa or the Company), today announced that the Company will hold its annual general shareholders meeting (the Meeting) at Chunghwa Telecom Training Institute (No.168, Minzu Road, Banchiao District, New Taipei] [FORM 6-K March 27, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : March 27, 2013 Shu Yeh]
