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2025年股東週年大會通告
2025年股東週年大會通告
2025年股東週年大會通告
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NOTICE OF 2025 ANNUAL GENERAL MEETING
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS(3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING
