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Mitsides Public Company Ltd

Board/Management Information • Jun 18, 2014

2483_rns_2014-06-18_089b87a5-f125-4119-8d40-b056b64220d5.pdf

Board/Management Information

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ANNOUNCEMENT 17/6/ 2014 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at the meeting held on 17/6/2014 examined, among others, the progress of the Group's operations, as well as internal audit issues.

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