The board of directors (the “Board”) of the Bank hereby announces that a meeting of the Board will be held on Thursday, 26 August 2010 for the purpose of considering and approving, among other things, the interim results of the Bank and its subsidiaries for the six months ended 30 June 2010.
By Order of the Board
Bank of China Limited
Yeung Cheung Ying
Company Secretary
13 August 2010
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