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國際商業結算：(1)建議發行及購回股份之一般授權(2)建議重選董事(3)暫停辦理股份過戶登記手續(4)建議採納新公司細則及(5)股東週年大會通告
IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERS(4) PROPOSED ADOPTION OF NEW BYE-LAWSAND(5) NOTICE OF ANNUAL GENERAL MEETING
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