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Mitsides Public Company Ltd

AGM Information • Apr 15, 2013

2483_rns_2013-04-15_f5eb3777-05f8-4759-a8a6-0249cd8d8aed.pdf

AGM Information

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ANNOUNCEMENT 15/4/ 2013 : BOARD OF DIRECTORS MEETING ON 30/4/2013

Mitsides Public Company Ltd announces that the Board of Directors will meet on Tuesday, 30 April 2013, at its Headquarters at Dhali Industrial Zone, to examine the following:

    1. Approval of Audited Financial Statements for the year ended 31 December 2012
    1. Date of Annual General Meeting.

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