This announcement is a separate document:
太平洋酒吧:建議授出一般授權以發行股份及購回股份、重選董事、建議續聘核數師及股東周年大會通告
BAR PACIFIC: PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,ANDNOTICE OF ANNUAL GENERAL MEETING
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