CTRIP.COM INTERNATIONAL, LTD. |
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By | : | /s/ Jane Jie Sun | ||
Name | : | Jane Jie Sun | ||
Title | : | Chief Financial Officer | ||
Exhibit No. | Description | |
99.1
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Press release regarding Ctrips 2011 annual general meeting | |
99.2
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Notice of the annual general meeting |
Exhibit 99.1
Ctrip to Hold 2011 Annual General Meeting on October 20, 2011
Shanghai, September 30, 2011 - Ctrip.com International, Ltd. (Nasdaq: CTRP), a leading travel service provider of hotel accommodations, airline tickets, packaged tours and corporate travel management in China, today announced that it will hold its 2011 annual general meeting of shareholders at 6F, 99 Fu Quan Road, Shanghai 200335, Peoples Republic of China on October 20, 2011 at 10:00 a.m. (local time). No proposal will be submitted to shareholders for approval at the meeting. Instead, the meeting will serve as an open forum for shareholders and beneficial owners of the companys American Depositary Shares (ADSs) to discuss company affairs with management. Holders of record of ordinary shares of the company at the close of business on September 30, 2011 are entitled to receive notice of and attend the annual general meeting or any adjournment or postponement thereof in person. Beneficial owners of the companys ADSs are welcome to attend the meeting in person.
The notice of the annual general meeting is available on the Investor Relations section of the companys website at http://ir.ctrip.com. Ctrip has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2010, with the U.S. Securities and Exchange Commission. Ctrips Form 20-F can be accessed on the above-mentioned website, as well as on the SECs website at http://www.sec.gov. Shareholders and ADS holders may request a hard copy of the companys annual report, free of charge, by contacting Investors Relations Department, Ctrip.com International, Ltd., 6F, 99 Fu Quan Road, Shanghai 200335, Peoples Republic of China, or by email to iremail@ctrip.com.
About Ctrip.com International, Ltd.
Ctrip.com International, Ltd. is a leading travel service provider of hotel accommodations, airline tickets, packaged
tours and corporate travel management in China. Ctrip aggregates hotel and flight information to enable business and
leisure travelers to make informed and cost-effective bookings. Ctrip also books vacation packages and guided tours. In
addition, Ctrip corporate travel management services help corporate clients effectively manage their travel
requirements. Since its inception in 1999, Ctrip has experienced substantial growth and become one of the best-known
travel brands in China.
For further information, please contact:
Investor Relations
Ctrip.com International, Ltd.
Tel: (+86) 21 3406 4880 X 12258
Email: iremail@ctrip.com
Exhibit 99.2
CTRIP.COM INTERNATIONAL, LTD.
(Incorporated in the Cayman Islands with limited liability)
(NASDAQ Ticker: CTRP)
NOTICE OF ANNUAL GENERAL MEETING
To be held on October 20, 2011
NOTICE IS HEREBY GIVEN that an annual general meeting (the AGM) of Ctrip.com International, Ltd. (the Company) will be held at 6F, 99 Fu Quan Road, Shanghai 200335, Peoples Republic of China on October 20, 2011 at 10:00 a.m. (local time). No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Companys American Depositary Shares (ADSs) to discuss Company affairs with management.
The Board of Directors of the Company (the Directors) has fixed the close of business on September 30, 2011 as the record date (the Record Date) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.
Holders of record of our ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Companys ADSs are welcome to attend the AGM in person.
Shareholders and ADS holders may obtain a copy of the Companys annual report on Form 20-F, free of charge, from our website at http://ir.ctrip.com, or by writing to Investors Relations Department, Ctrip.com International, Ltd., 6F, 99 Fu Quan Road, Shanghai 200335, Peoples Republic of China, or by email to iremail@ctrip.com.
By Order of the Board of Directors,
Ctrip.com International, Ltd.
James Jianzhang Liang
Chairman
Shanghai, PRC
September 30, 2011