share_log

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; (4)建議修訂經修訂及重訂之組織章程大綱及章程細則及 採納第二份經修訂及重訂之組織章程大綱及章程細則 及 (5)股東週年大會通告

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF

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