Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
February 28, 2018
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 Sunday, March 18, 2018 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Monday, March 19, 2018), for the purposes of, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2017 and their publications.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman