2005.04.27

Annual General Meeting of shareholders of Tencent Holdings Ltd 2004

[Date]

10:30 am April 27 2005

[Subject]

Annual General Meeting of shareholders of Tencent Holdings Ltd 2004

[Description]

Tencent's shareholders will receive and consider the Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2004; declare a final dividend; re-elect Directors; re-appoint Auditors and consider other matters arising.

[Venue]

Hong Kong

[Organizer]

Tencent Holdings Limited