This announcement is a separate document:
森信紙業集團：(1)建議授出發行及購回股份之一般性授權； (2)建議重選退任董事； 及 (3)股東週年大會通告
SAMSON PAPER: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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