The Annual General Meeting of EAC will take place on Thursday 26 March 2015 at 4.00 pm at Radisson BLU Falconer Hotel & Conference Centre, 9 Falkoner Allé, 1st floor, DK-2000 Frederiksberg.
Please find attached the notice including agenda and exhibit.
Yours sincerely,
The East Asiatic Company Ltd. A/S