This announcement is a separate document:
柏能集團：(1)發行股份及購回股份之一般性授權；(2)建議重選董事；及(3)股東周年大會通告
PC PARTNER: (1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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