This announcement is a separate document:
陸氏集團(越南)：發行股份及購回本公司股份之一般授權及選舉及重選董事及建議採納經修訂及重列公司細則及股東週年大會通告
LUKS GROUP (VN): CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ELECTION AND E-ELECTION OF DIRECTORS AND PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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