This announcement is a separate document:
太平洋酒吧：建議自股份溢價賬派付末期股息、授出一般授權以發行股份及購回股份、重選退任董事、及股東周年大會通告
Bar Pacific Group: PROPOSALS FORPAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT,GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING
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