Exhibit Number
|
Page
|
||
99.1
|
Notice
of Annual General Meeting of Shareholders to be held on December 30,
2009
|
4
|
|
99.2
|
Proxy
Statement for Annual General Meeting of Shareholders to be held on
December 30, 2009
|
5
|
|
99.3
|
Form
of Proxy for Annual General Meeting of Shareholders to be held on December
30, 2009
|
8
|
CHINA
DIGITAL TV HOLDING CO., LTD.
|
||||
Date:
November 30, 2009
|
By:
|
/s/ Liang XU
|
||
Name:
Liang XU
|
||||
Title:
Chief Financial
Officer
|