This announcement is a separate document:
先思行：建議 (1)發行及購回股份之一般授權； (2)重選退任董事； (3)建議修訂組織章程大綱及細則； 及股東週年大會通告
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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