This announcement is a separate document:
東建國際：(1) 建議重選董事 (2) 建議授出發行及購回股份之一般授權及 (3) 股東週年大會通告
OCI International: 1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
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