Kosmopolito Hotels International

Announcements

20 Apr 2012

Unaudited Operational Update for the Fourth Quarter Results to 31 March 2012

17 Apr 2012

JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION OF PROPERTY

30 Mar 2012

Memorandum and Articles of Association

30 Mar 2012

List of Directors and Their Role and Function

30 Mar 2012

Terms of Reference of the Nomination Committee of the Board of Directors

30 Mar 2012

Terms of Reference of the Remuneration Committee of the Board of Directors

30 Mar 2012

Terms of Reference of the Audit Committee of the Board of Directors

06 Mar 2012

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE

17 Feb 2012

JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF PROPERTY

30 Jan 2012

CHANGE OF COMPANY SECRETARY

20 Jan 2012

CHANGE OF CHIEF FINANCIAL OFFICER

17 Jan 2012

Unaudited Operational Update for the Third Quarter Results to 31 December 2011