This announcement is a separate document:
太平洋網絡：建議授出購回股份及發行新股份之一般授權及建議重選退任董事及建議採納經修訂及重列組織章程大綱及細則及股東週年大會通告
PACIFIC ONLINE: PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARESANDPROPOSED RE-ELECTION OF THE RETIRING DIRECTORSANDPROPOSED ADOPTION OF AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF THE ANN
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