The Board of Directors of K+G Complex Public Company Ltd announces that it will meet on Monday 30th April 2018 instead of Friday 27th April 2018 to consider the following subjects:
• To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st December 2017.
• To fix the date for convening the Annual General Meeting of the shareholders of the Company.
C.C.C. Secretarial Ltd
Limassol, 25th April 2018