This announcement is a separate document:
先思行：建議(1)發行及購回股份之一般授權；(2)重選退任董事及股東週年大會通告
AV CONCEPT HOLD: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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