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建滔集團：建議重選董事、建議採納新組織章程大綱及組織章程細則、發行證券及購回證券之一般授權及股東週年大會通告
KINGBOARD HLDG: PROPOSAL FOR RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
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