CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)

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Parent Category: Enterprise Documents 企業文檔

Category: Circulars 通函

Published on Wednesday, 24 June 2015 17:08

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CIRCULARS-PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

通函-發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告(24/6/2015)

Attachments:

File	Description	File size	Downloads
中文	發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告	450 kB	1479
English	PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	261 kB	1490

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