The board of directors of Sunshine Oilsands hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Tuesday, March 21, 2017 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Wednesday, March 22, 2017), for the purpose of, approving the annual results and report of the Company and its subsidiaries for the year
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