Notice of the 2015 Annual General Meeting

NOTICE is hereby given that 2015 Annual General Meeting of The Hong Kong Baseball Association Limited will be held on Friday, 23 October 2015 at 7:30 p.m. in the Meeting Room 6-7, 1/F., Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong, to transact the following ordinary business:

(1) to receive the report from the Chairman of the Board of Directors (Appendix 1);

(2) to receive and consider the Directors’ Report and Audited Financial Statements for the year ended 31 March 2015 and the Auditor’s Report (Appendix 2).

Please refer to the Notice of the 2015 Annual General Meeting for details.

26 September 2015

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