This announcement is a separate document:
PLATT NERA：建議重選董事、建議授出購回股份及發行股份的一般授權、採納新組織章程細則及股東週年大會通告
PLATT NERA: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, ADOPTION OF NEW ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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