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Mitsides Public Company Ltd

Board/Management Information • Apr 12, 2017

2483_rns_2017-04-12_13881a81-4b0b-4e92-8175-d8b4e4efff1b.pdf

Board/Management Information

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ANNOUNCEMENT 12/4/2017 : BOARD OF DIRECTORS MEETING ON 27/4/2017

Mitsides Public Company Ltd announces that the Board of Directors will meet on Thursday, 27 April 2017, to examine the following:

    1. Approval of Audited Financial Statements for the year ended 31 December 2016
    1. Date of Annual General Meeting
    1. Retiring Directors of the Board

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