Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
May 11, 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 7:00 a.m. on Monday, May 16, 2016 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Monday, May 16, 2016), for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three month period ended March 31, 2016 and their publication.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman