Vodatel : NOTICE OF BOARD MEETING (RESCHEDULED) (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 (RESCHEDULED)

Reference is made to the announcement of the Company dated 13th April 2018 in relation to the coming Board meeting. Terms used in this announcement shall have the same meanings as those defined in the announcement of the Company dated 13th April 2018 unless otherwise defined herein.

The Board hereby announces that the coming Board meeting has been rescheduled for 11th May 2018 with the same venue, time and purposes as stated in the announcement of the Company dated 13th April 2018.

By order of the Board
José Manuel dos Santos
Chairman
Macao, 20th April 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