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Mitsides Public Company Ltd

Pre-Annual General Meeting Information • Jun 6, 2014

2483_rns_2014-06-06_5cb73ce1-2477-4338-907a-8b7d88951f96.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT 6/6/2014 : BOARD OF DIRECTORS MEETING ON 17/6/14

Mitsides Public Company Ltd announces that the Board of Directors will meet on Tuesday, 17 June 2014, at its Headquarters at Dhali Industrial Zone, to examine, among others, the progress of the Group's operations, as well as internal audit issues.

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