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Mitsides Public Company Ltd AGM Information 2018

Dec 10, 2018

2483_rns_2018-12-10_fe431678-6973-4a86-94ac-bcdede5d9800.pdf

AGM Information

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ANNOUNCEMENT 7/12/2018 : BOARD OF DIRECTORS MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 7/12/2018, examined, among others, the progress of the Group's operations.

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Mitsides Public Company Ltd — AGM Information 2018

2483_rns_2018-12-10_fe431678-6973-4a86-94ac-bcdede5d9800.pdf

ANNOUNCEMENT 7/12/2018 : BOARD OF DIRECTORS MEETING RESOLUTIONS

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Mitsides Public Company Ltd AGM Information 2018