This announcement is a separate document:
國際資源:(1) 發行及購回股份之一般授權;(2) 建議宣派末期股息;(3) 重選董事;及(4) 股東週年大會通告
G-RESOURCES: (1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting
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