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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