This announcement is a separate document:
太平洋網絡:建議授出購回股份及發行新股份之一般授權及建議重選退任董事及股東周年大會通告
PACIFIC ONLINE: PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARESANDPROPOSED RE-ELECTION OF THE RETIRING DIRECTORSANDNOTICE OF THE ANNUAL GENERAL MEETING
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