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28.08.2019 10:11


UC RUSAL PLC (UCR)

Сведения, раскрываемые иностранным эмитентом иностранным инвесторам. Письмо-уведомление для незарегистрированных держателей.


Сведения, раскрываемые иностранным эмитентом иностранным инвесторам. Письмо-уведомление для незарегистрированных держателей.

1. Общие сведения
1.1. Полное фирменное наименование эмитента: Юнайтед Компани РУСАЛ Плс (United Company RUSAL Plc)
1.2. Сокращенное фирменное наименование эмитента: -
1.3. Место нахождения эмитента: 44 Эспланэйд, Сент-Хелиер, Джерси, JE4 9WG (44 Esplanade, St. Helier, Jersey JE4 9WG)
1.4. ОГРН эмитента: Регистрационный номер юридического лица 94939
1.5. ИНН эмитента: Не присвоен.
1.6. Уникальный код эмитента, присвоенный регистрирующим органом: Не присвоен.
1.7. Адрес страницы в сети Интернет, используемой эмитентом для раскрытия информации: http://rusal.ru/investors/info/moex/; http://e-disclosure.ru/portal/company.aspx?id=35101

2. Содержание сообщения

NOTIFICATION LETTER 通 知 信 函

28 August 2019
Dear Non-registered holder (1),

United Company RUSAL Plc (the “Company”) – Notice of Publication of the 2019 Interim Report of the Company (the “Current Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.rusal.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk. You may access the Current Corporate Communications on the Company’s website or by browsing through the Stock Exchange’s website.

If you want to receive a printed version of the Current Corporate Communications, please complete the request form on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Branch Share Registrar”) by using the mailing label at the bottom of the request form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Branch Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The request form may also be downloaded from the Company’s website at www.rusal.com or the Stock Exchange’s website at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time) from Monday to Friday, excluding Hong Kong public holidays or send an email to rusal.ecom@computershare.com.hk.

By Order of the board of directors of
United Company RUSAL Plc
Aby Wong Po Ying
Company Secretary


Note: (1) This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive corporate communications). If you have sold or transferred your shares in the Company, please disregard this letter and the request form on the reverse side.


各位非登記持有人(1):

United Company RUSAL Plc(「本公司」)– 本公司2019年中期報告(「本次公司通訊文件」)之發佈通知

本公司的本次公司通訊文件的中、英文版本已上載於本公司網站(www.rusal.com)及香港聯合交易所有限公司(「聯交所」)之網站(www.hkexnews.hk)。 閣下可於本公司網站閱覽本次公司通訊文件或瀏覽聯交所網站。

如 閣下欲收取本次公司通訊文件之印刷本,請填妥在本函背面的申請表格,並使用隨附之郵寄標籤寄回本公司之香港證券登記分處 ― 香港中央證券登記有限公司(「香港證券登記分處」)(如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票)。香港證券登記分處地址為香港灣仔皇后大道東183號合和中心17M樓。申請表格亦可於本公司網站(www.rusal.com)或聯交易所網站(www.hkexnews.hk)內下載。

如對本函內容有任何疑問,請致電本公司電話熱線(852) 2862 8688,辦公時間為星期一至五(香港公眾假期除外)上午9時正至下午6時正(香港時間)或電郵至 rusal.ecom@computershare.com.hk。

承董事會命
United Company RUSAL Plc
公司秘書
黃寶瑩

2019年8月28日


附註:(1) 此函件乃向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通
訊文件)發出。如果 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。



UCRH-28082019-1(0)

Non-registered holder’s information (English name and address)
非登記持有人資料(英文姓名及地址)



Request Form申請表格

To: United Company RUSAL Plc (the “Company”)
(Stock Code: 00486)
c/o Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen’s Road East,
Wan Chai, Hong Kong 致: United Company RUSAL Plc(「本公司」)
(股份代號:000486)
經香港中央證券登記有限公司
香港灣仔皇后大道東183號
合和中心17M樓

I/We would like to receive the corporate communications* of the Company (“Corporate Communications”) in the manner as indicated below: 本人/我們希望以下列方式收取 貴公司之公司通訊文件*(「公司通訊文件」): (Please mark ONLY ONE(X)of the following boxes) (請從下列選擇中,僅在其中一個空格內劃上「X」號)


□ to receive the printed English version of all Corporate Communications ONLY; OR
僅收取公司通訊文件之英文印刷本;或
□ to receive the printed Chinese version of all Corporate Communications ONLY; OR
僅收取公司通訊文件之中文印刷本;或
□ to receive both printed English and Chinese versions of all Corporate Communications.
同時收取公司通訊文件之英文及中文各一份印刷本。

Name(s) of Non-registered holder(s)#
非登記持有人姓名# Date
日期
(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Address of Non-registered holder(s)#
非登記持有人地址#
(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Contact telephone number                                           聯絡電話號碼                                                       Signature(s)
簽名
# You are required to fill in the details if you download this request form from the Company’s website.
假如 閣下從公司網站下載本申請表格,請必須填上有關資料。

Notes附註:

1. Please complete all your details clearly.
請 閣下清楚填妥所有資料。 28082019 1 0
2. This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive Corporate Communications).
此函件乃向本公司之非登記持有人(“非登記持有人”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊文件)發出。
3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
4.

The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.
上述指示適用於發送予  閣下之所有公司通訊文件,直至 閣下通知本公司之香港證券登記處 ― 香港中央證券登記有限公司另外之安排或任何時候停止持有本公司的股份。
5. For the avoidance of doubt, we do not accept any other instruction given on this request form.
為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。

*Corporate Communications include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
*公司通訊文件包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告;(b)中期報告及如適用,中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)委任代表表格。
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
郵寄標籤MAILING LABEL
閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。
如在本港投寄毋須貼上郵票。
Please cut the mailing label and stick this on the envelope
to return this request form to us.
No postage stamp necessary if posted in Hong Kong. 香港中央證券登記有限公司
Computershare Hong Kong Investor Services Limited
簡便回郵號碼Freepost No. 37
香港Hong Kong

3. Подпись
3.1. Менеджер
Юнайтед Компани РУСАЛ Плс по доверенности № РАМ-ДВ-19-0077 от 18 августа 2019 г.
Д. Сидаркевич
3.2. Дата: «28» августа 2019 г.
Настоящее сообщение предоставлено непосредственно субъектом раскрытия информации и опубликовано в соответствии с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг или Положением о требованиях к порядку и срокам раскрытия информации, связанной с деятельностью акционерных инвестиционных фондов и управляющих компаний паевых инвестиционных фондов, а также к содержанию раскрываемой информации. За содержание сообщения и последствия его использования Агентство "Интерфакс" ответственности не несет.