This announcement is a separate document:
壇金礦業：建議 (1) 購回股份及發行股份之一般授權 (2) 重選退任董事及 (3) 股東周年大會通告
TAUNG GOLD: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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