ACTIVATION GP: (1) PROPOSED DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETI

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艾德韋宣集團：(1)建議宣派末期股息及末期特別股息；(2)建議授出購回股份及發行新股份的一般授權；(3)重選董事；(4)續聘核數師；及(5)股東週年大會通告

ACTIVATION GP: (1) PROPOSED DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETI

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