This announcement is a separate document:
普拉達：通函 (建議修訂公司章程、批准經審核獨立及綜合財務報表、分配收入淨額及派發末期股息、委任董事會主席、確認委任兩名董事、批准董事僱傭協議的若干條款及條件、增加董事會基本薪酬總額及股東週年大會通告)
PRADA: Circular (Proposals for Amendment of By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of the Chairman of the Board, Confirmation of the Appointment
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