Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
July 27, 2016
Date of Board Meeting
The board of directors (the “Board”) of Sunshine Oilsands Ltd. ( The “Company”) hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Thursday, August 11, 2016 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Friday, August 12, 2016), for the purpose of, approving the interim results and report of the Company and its subsidiaries for the three and six month period ended June 30, 2016 and their publications.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman