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榮陽實業：建議發行股份及購回股份的一般授權、擴大發行股份的一般授權、重選董事、建議修訂現有細則以及採納新細則及股東週年大會通告
PANASIALUM: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND NOTICE OF ANNUAL GENERAL
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