This announcement is a separate document:
直通電訊：(1)關連交易涉及根據特別授權發行新股份之貸款資本化及(2)股東特別大會通告
DIRECTEL: (1) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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