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Chia Hsin Cement Corporation
Public Announcement Calling The 2004 Annual Shareholders' Meeting
 Date of
the Meeting：
Jun 5, 2005, Friday, 9:00 a.m.
Place
of the Meeting：
The lobby of Chia Hsin Building, No. 96, Chung Shan N. Road,
Section 2, Taipei, Taiwan.
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