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久泰邦達能源：建議末期股息、重選退任董事、發行及購回股份的一般授權、組織章程大綱及細則之建議修訂、採納新組織章程大綱及細則及股東週年大會通告
PER ENERGY: PROPOSALS FOR FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED AMENDMENTS TOTHE MEMORANDUM AND ARTICLES OF ASSOCIATION,ADOPTION OF THE NEW MEMORANDUMAND ARTICLES OF ASSOCIATIONAND
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