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Vassilico Cement Works Public Company LTD

Report Publication Announcement Nov 15, 2012

2497_rns_2012-11-15_09ed0248-bf1d-48b0-9ab8-6999ce0774df.pdf

Report Publication Announcement

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ANNOUNCEMENT

Vassiliko Cement Works Public Company Ltd announces that the Board of Directors of the Company will convene on Thursday, 29 November 2012, to consider, among others, the following subjects:

  • (a) Approval of the Financial Results of the Company for the First Nine Months of 2012.
  • (b) Consideration of the possibility of approving the payment of an interim dividend to the shareholders of the Company.

The relevant resolutions of the Board of Directors and the Financial Results will be announced before the commencement of the stock exchange meeting on the 30th November 2012.

15 November 2012

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