30 October 2018
NOTICE OF 2018 ANNUAL MEETING OF SHAREHOLDERS
Our 2018 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 28 November 2018 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand.
Please find attached the Notice of Meeting, and the Synlait Directors’ Fees Report.