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DBA Telecommunication (Asia) Holdings Limited
DBA e-rp"!
(incorporated in the Cayman Islands with limited liability)
(Stock code: 3335)
NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting of DBA Telecommunication (Asia) Holdings Limited (the “Company”) will be held at Unit 3203,
32/F., Admiralty Centre I, 18 Harcourt Road, Hong Kong on 30 April 2007 at 10:30 a.m. for the following purposes:
1. To receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2006.
2. To approve and declare a final dividend for the year ended 31 December 2006.
3. To re-elect Mr. Yu Longrui, Mr. Zheng Feng and Mr. Yu Lun as the directors of the Company and to authorize the board of directors of the Company to fix their
remuneration.
4. To re-appoint CCIF CPA Limited as auditors and to authorize the board of directors to fix their remuneration.
5. To consider and, if thought fit, pass with or without amendments the following resolution as an ordinary resolution:
“THAT:
(a) subject to paragraph 5(b) below, the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the
Company to repurchase issued shares of the Company of HK$0.10 each on 10 each which the Company are authorized to repurchase pursuant to the approval in
paragraph 5(a) above during the Relevant Period shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at
the date of passing this resolution, and the said approval shall be limited accordingly; and
(c) for the purposes of this resolution:
“Relevant Period” means the period from the passing of this resolution until whichever is earliest of:
(i) the conclusion of the next annual general meeting of the Company;
(ii) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of Association of the
Company or any other applicable laws of Cayman Islands to be held; and
(iii) the revocation or variation of this resolution by the shareholders of the Company in general meeting.”
6. To consider and, if thought fit, pass with or without amendments the following resolution as an ordinary resolution:
“THAT:
(a) subject to paragraph 6(c) below, the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the
Company to allot, issue and deal with additional shares of HK$0.10 each in the capital of the Company and to make or grant offers, agreements and
options (including bonds, warrants and debentures convertible into shares of the Company) which would or might require the exercise of such power be
and is hereby generally and unconditionally approved;
(b) the approval in paragraph 6(a) above shall authorize the directors of the Company during the Relevant Period (as hereinafter defined) to make or grant
offers, agreements and options (including bonds, warrants and debenture convertible into shares of the Company) which would or might require the
exercise of such power after the end of the Relevant Period;
(c) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted and issued (whether pursuant to an option
or otherwise) by the directors of the Company pursuant to the approval in paragraph 6(a) above, otherwise than pursuant to or in consequence of (i) a
Rights Issue (as hereinafter defined); (ii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or
issue of shares or rights to acquire shares of the Company; (iii) an issue of shares upon the exercise of the subscription or conversion rights under the
terms of any warrants or any securities of the Company which are convertible into shares of the Company or warrants to subscribe for shares of the
Company; or (iv) any scrip dividends or similar arrangement, providing for the allotment and issue of shares in lieu of the whole or part of a dividend or
shares in accordance with the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the
issued share capital of the Company as at the date of passing this resolution, and the said approval shall be limited accordingly; and
(d) for the purpose of this resolution:
“Relevant Period” means the period from the passing of this resolution until whichever is the earliest of:
(i) the conclusion of the next annual general meeting of the Company;
(ii) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of Association of the
Company or any other applicable laws of Cayman Islands to be held; and
(iii) the revocation or variation of this resolution by the shareholders of the Company in general meeting; and
“Right Issue” means an offer of shares open for a period fixed by the directors of the Company to the holders of shares of the Company on the register on
a fixed record date in proportion to their then holdings of such shares as at that date (subject to such exclusion or other arrangements as the directors of
the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of
any relevant jurisdiction, or the requirements of any recognized regulatory body or any stock exchange applicable to the Company).”

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7. To consider and, if thought fit, pass with or without amendments the following resolution as an ordinary resolution:
“THAT subject to the passing of the resolution nos. 5 and 6 set out in the notice convening this meeting, the general mandate granted to the directors of the
Company to allot, issue and deal with additional shares pursuant to resolution no. 6 set out in the notice convening this meeting be and is hereby extended by
the addition to the aggregate nominal amount of the share capital which may be allotted or agreed conditionally or unconditionally to be allotted by the
directors of the Company pursuant to such general mandate of any amount representing the aggregate nominal amount of the share capital of the Company
repurchased by the Company under the authority granted pursuant to resolution no. 5 set out in the notice convening this meeting, provided that such an amount
shall not exceed 10% of the aggregate nominal amount of the total issued share capital of the Company as at the date of passing this resolution.”
By order of the Board
Chan Wai Chuen
Company Secretary
Hong Kong, 30 March 2007
Head office and Principal Place of Business in Hong Kong:
Unit 2307, 23rd Floor
Great Eagle Centre
23 Harbour Road
Wanchai
Hong Kong
Notes:
1. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint another person as his proxy to attend and vote instead of him. Any member of the Company
who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the meeting. A proxy need not be a member of the Company.
2. Where there are joint holders of any share, any one of such joint holder may vote, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more
than one of such joint holders be present at the meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the
other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
3. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorized in writing or, if the appointer is a corporation, either under its
seal or under the hand of an officer, attorney or other person authorized to sign the same. In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an
officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorized to sign such instrument of proxy on behalf of the corporation without further
evidence of the fact.
4. To be valid, the form of proxy, together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be lodged with the
Company share registrar, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed
for holding the meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude a member from attending and voting in person at the meeting.
5. The register of members of the Company will be closed from 26 April 2007 to 30 April 2007, both dates inclusive, during which period no transfer of shares will be registered. In order
to qualify for voting at the meeting and the proposed final dividend, all transfers, accompanied by the relevant share certificates, must be lodged for registration with the Company’s
share registrar in Hong Kong, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 4:00 p.m. 25 April 2007.
As at the date hereof, the Board of Directors of the Company consists of five executive directors, Mr. Yu Longrui, Mr. Zheng Feng, Mr. Chan Wai Chuen, Ms. Yang
Yahua and Mr. Yeung Shing and three independent non-executive directors, Mr. Zheng Qingchang, Mr. Yu Lun and Mr. Yun Lok Ming.
“Please also refer to the published version of this announcement in The Standard.”