This announcement is a separate document:
本間高爾夫:建議派付末期股息、建議重選退任董事、建議授出購回股份及發行股份的一般授權及股東週年大會通知
HONMAGOLF: PROPOSED PAYMENT OF FINAL DIVIDEND,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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