Aqua Sol: Board meeting on 23/4 for final results 2007 and AGM date

The Board of Directors of AQUA SOL HOTELS PUBLIC COMPANY LTD announces that a meeting of the Board shall take place on Wednesday 23/4/2008 at 15:00 at SUN HALL Hotel in Larnaca for examining and approving the final financial statements for the year ended 31st December 2007 and fixing the date for the calling of the Annual General Meeting of the Company.