This announcement is a separate document:
太平洋酒吧:建議授出一般授權以發行股份及購回股份、重選董事、建議採納經修訂及重列的組織章程大綱及細則及股東周年大會通告
Bar Pacific Group: PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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