(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING.pdf(1) 建議授出一般授權發行新股份及購回股份(2) 建議重選退任董事及(3) 股東週年大會通告 .pdf
