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 Wednesday, November 9, 2016 in Calgary, Canada (on or about 11:00 a.m. Hong Kong time on Thursday, November 10, 2016), for the purpose of, approving the interim results and report of the Company and its subsidiaries for the
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