Pursuant to the provisions of Regulation 81(1) Appendix F (Continuous Obligations of Listed Companies) of the CSE Laws and Regulations, we wish to inform you that the Board of Directors of Cytrustees Investment Public Company Ltd will meet on Wednesday, February 23, 2005 at 5.00 pm to:
- examine the indicative results for the financial year 2004.
- examine the possible consolidation of the two shares CYT and CYI.
- examine the possible amendment of the articles of association on the quorums at the General Meetings.
The decisions of the Board of Directors will be announced to the CSE and the SEC on February 24, 2005.
- examine the indicative results for the financial year 2004.
- examine the possible consolidation of the two shares CYT and CYI.
- examine the possible amendment of the articles of association on the quorums at the General Meetings.
The decisions of the Board of Directors will be announced to the CSE and the SEC on February 24, 2005.
Friday, 11 February, 2005 - 09:58