Apr 24 2025 0 NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 -下載 NOTICE OF ANNUAL GENERAL MEETING – Download Preview post FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Next post (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING