This announcement is a separate document:
陸氏集團(越南)：發行股份及購回本公司股份之一般授權及重選董事及建議削減股份溢價及股東周年大會通告
LUKS GROUP (VN): CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
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