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金隅集團：(1) 建議修訂《董事會議事規則》；(2) 建議公開發行公司債券；及(3) 二零二三年第二次臨時股東大會通告
BBMG: (1) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS; (2) PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS; AND (3) NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
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