Exhibit 99.1
February 23, 2015
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador | |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority | |
Manitoba Securities Commission | New Brunswick Financial and Consumer Services Commission | |
Ontario Securities Commission | British Columbia Securities Commission | |
Superintendent of Securities, Prince Edward Island | Autorité des marchés financiers | |
Superintendent of Securities, Northwest Territories | Superintendent of Securities, Yukon Territory | |
Superintendent of Securities, Nunavut |
RE: Turquoise Hill Resources Ltd.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
Date of meeting: | May 8, 2015 | |
Record date for notice: | March 25, 2015 | |
Record date for voting: | March 25, 2015 | |
Beneficial ownership determination date: | March 25, 2015 | |
Securities entitled to notice: | Common Shares | |
Securities entitled to vote: | Common Shares | |
Issuer mailing directly to non objecting beneficial owners: | Yes | |
Issuer will pay for objecting beneficial owner material distribution: | No | |
Issuer using notice-and-access for registered investors: | No | |
Issuer using notice-and-access for non-registered investors: | No | |
Notice-and-access stratification criteria: | No |
Yours very truly,
Larry Calixtro
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)