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Mitsides Public Company Ltd

AGM Information • Apr 19, 2016

2483_rns_2016-04-19_d3924522-4254-450e-b89a-f692f9c3d291.pdf

AGM Information

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ANNOUNCEMENT 19/4/2016 : BOARD OF DIRECTORS MEETING ON 27/4/2016

Mitsides Public Company Ltd announces that the Board of Directors will meet on Wednesday, 27 April 2016, to examine the following:

    1. Approval of Audited Financial Statements for the year ended 31 December 2015
    1. Date of Annual General Meeting

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