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Mitsides Public Company Ltd

AGM Information Apr 9, 2015

2483_rns_2015-04-09_1159a059-badf-4121-8f86-0fc7d3657847.pdf

AGM Information

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ANNOUNCEMENT 9/4/2015 : BOARD OF DIRECTORS MEETING ON 30/4/2015

Mitsides Public Company Ltd announces that the Board of Directors will meet on Thursday, 30 April 2015, to examine the following:

    1. Approval of Audited Financial Statements for the year ended 31 December 2014
    1. Date of Annual General Meeting

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