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Mitsides Public Company Ltd AGM Information 2021

Dec 15, 2021

2483_rns_2021-12-15_21e02ac7-4ac5-4a47-8fcf-4249588b7418.pdf

AGM Information

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ANNOUNCEMENT 15/12/2021 : BOARD MEETING RESOLUTIONS

Mitsides Public Company Ltd announces that the Board of Directors, at its meeting held on 15/12/2021, examined the progress of the Group's operations.

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Mitsides Public Company Ltd — AGM Information 2021

2483_rns_2021-12-15_21e02ac7-4ac5-4a47-8fcf-4249588b7418.pdf

ANNOUNCEMENT 15/12/2021 : BOARD MEETING RESOLUTIONS

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Mitsides Public Company Ltd AGM Information 2021