Mitsides Public Company Ltd

Pre-Annual General Meeting Information • Sep 21, 2020

ANNOUNCEMENT 21/9/2020: BOARD OF DIRECTORS MEETING ON 30/9/2020

Mitsides Public Company Ltd announces that the Board of Directors will meet on Wednesday, 30 September 2020, at its Headquarters at Dhali Industrial Zone, to examine and approve the Interim Consolidated Financial Statements for the period ended 30 June 2020, as well as the Interim Management Statement for the period 1/1/2020 – 30/6/2020.