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PR. 238/2015-SIC-CHANGE OF ANNUAL GENERAL MEETING DATE

PR. No. 230/2015 refers.

SIC announces that due to unavailability of venue, the date of the Company’s Annual General Meeting has been changed to Friday, July 31, 2015 at the Ghana College of Physicians and Surgeons at 10.00 am.

The Directors will not recommend dividend for the 2014 financial year.

Issued at Accra, this 14th day of July, 2015.