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中港石油：(1) 建議修訂組織章程； (2) 發行及購回股份之一般授權； (3) 重選董事； 及 (4) 股東周年大會通告
CHK OIL: (1) PROPOSED AMENDMENTS TO THE BYE-LAWS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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