This announcement is a separate document:
亞洲水泥(中國)：聯合公告(1)建議根據公司法第86 條由亞洲水泥股份有限公司以協議安排方式將亞洲水泥（中國）控股公司私有化(2)建議撤銷亞洲水泥（中國）控股公司的上市地位(3)成立獨立董事委員會及(4)恢復股份買賣
ASIA CEMENT CH: JOINT ANNOUNCEMENT(1) PROPOSED PRIVATISATION OFASIA CEMENT (CHINA) HOLDINGS CORPORATIONBY ASIA CEMENT CORPORATIONBY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 86 OF THE COMPANIES ACT(2) PROPOSED WITHDRAWAL OF LISTING OFASIA CEMENT (CHINA) HOLDINGS
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