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股東周年大會通告
LUKS GROUP (VN): CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASEBY THE COMPANY OF ITS OWN SHARES AND RE-ELECTION OF DIRECTORSAND NOTICE OF ANNUAL GENERAL MEETING
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