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蒙古能源：建議重選退任董事、發行新股份之一般授權、採納新購股權計劃、建議修訂公司細則、建議釐定董事人數上限及授權董事委任不超過董事人數上限之新增董事及股東週年大會通告
MONGOLIA ENERGY: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATE TO ISSUE NEW SHARES,ADOPTION OF NEW SHARE OPTION SCHEME,PROPOSED AMENDMENTS TO THE BYE-LAWS,PROPOSED FIXING OF THE MAXIMUM NUMBER OFDIRECTORS AND AUTHORISING DIRECTORS TO
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