This announcement is a separate document:
亞洲水泥(中國)：(1) 建議授出發行及購回股份之一般授權 (2) 建議重選及選任董事 (3) 建議修訂組織章程大綱及細則 及 (4) 股東週年大會通告
ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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