DATE OF BOARD MEETING 2017-03-14 14:37:00 福萊特玻璃集團股份有限公司 Viewd 5831 2017.3.14 DATE OF BOARD MEETING.pdf PreviousFORM OF PROXY FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017 Next(1) PROPOSED PROVISION OF GUARANTEE FOR ANHUI FLAT GLASS AND (2) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING