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法拉帝：建議(1) 批准經審核獨立及綜合財務報表；(2) 分配收入淨額及派發末期股息； 及(3) 採納購股權計劃及股東週年大會通告
FERRETTI: PROPOSALS FOR(1) APPROVAL OF AUDITED SEPARATE ANDCONSOLIDATED FINANCIAL STATEMENTS;(2) ALLOCATION OF NET INCOME ANDDECLARATION AND DISTRIBUTION OFFINAL DIVIDEND; AND(3) ADOPTION OF SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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