Pursuant to the provisions of the CSE Law and Regulations, we wish to inform you that the Board of Directors of Cytrustees Investment Public Company Ltd will meet on Wednesday, March 28, 2007 at 6.00 pm to examine the following:
1. Approval of final results for the financial year ended December 31, 2006.
2. Possible payment of a dividend.
3. The Dividend Reinvestment Plan.
4. The buyback program
5. Setting of the date of the Annual General Meeting.
The decisions of the Board of Directors will be announced on March 29. 2007.
1. Approval of final results for the financial year ended December 31, 2006.
2. Possible payment of a dividend.
3. The Dividend Reinvestment Plan.
4. The buyback program
5. Setting of the date of the Annual General Meeting.
The decisions of the Board of Directors will be announced on March 29. 2007.
Wednesday, 14 March, 2007 - 14:21