This announcement is a separate document:
百德國際：建議重選退任董事、購回及發行股份之一般授權、修訂現有公司細則及採納新經修訂及重列公司細則及股東週年大會通告
PAK TAK INT'L: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW AMENDED AND RESTATED BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
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