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Cytrustees: Board meeting on 30/1 for indicative results 2005, dividend and buyback

Pursuant to the provisions of Regulation 81(1) Appendix F (Constant Obligations of Listed Issuers) 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 Monday, January 30, 2006 at 5.30 pm to:

- Examine the indicative results for the financial year 2005

- Examine the possible payment of a dividend

The Board of Directors will also reexamine the Buyback of Own Shares Program adopted by the Company based on a Special Resolution [Authorization for buyback of own shares] approved on June 15, 2005 by the Extraordinary General Meeting, pursuant to the provisions of Regulation 2273/2003 of the European Committee.

The decisions of the Board of Directors will be announced to the CSE and the SEC on January 31, 2006.
Friday, 20 January, 2006 - 10:28