This announcement is a separate document:
亞洲水泥(中國):(1) 建議發行及購回股份之一般授權(2) 建議重選退任董事及(3) 股東周年大會通告
ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARESAND(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
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