ARMS PAPER LTD. - Notice For Board Meeting On Wednesday, 30Th August, 2016

With reference to the above subject, we are pleased to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 30th August, 2017, at the Registered Office of the Company, to consider the following matters:<BR> <BR> To approve the Notice for convening the 34th Annual General Meeting and decide date, time and venue for the same. <BR> Any other matter with the permission of the Chair.<BR>