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AV策劃推廣:(1)建議授出發行及購回股份之一般授權;(2)建議重選退任董事;(3)建議續聘核數師;及(4)股東週年大會通告

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 11 09:22
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