This announcement is a separate document:
天工國際：澄清公告 - 有關（1）交回股東週年大會適用之代表委任表格的日期及時間（2）舉行股東週年大會的日期之股東週年大會通告及通函
TIANGONG INT'L: CLARIFICATION ANNOUNCEMENT - NOTICE OF AGM AND CIRCULAR IN RELATION TO (1) DATE AND TIME FOR DELIVERY OF THE FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AND (2) THE DATE OF THE ANNUAL GENERAL
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