| May 01, 2015 Pembrook Mining Corp. Notice of Annual General Meeting Notice of Annual General Meeting of Shareholders May 25, 2015, 5:00 pm, 1160 - 1040 West Georgia Street, Vancouver, B.C. V6E 4H1 TAKE NOTICE that the Annual General Meeting of Shareholders (the "Meeting") of PEMBROOK MINING CORP. (the "Company") will be held in the Company's meeting room, Vancouver, British Columbia, on Monday, May 25, 2015, at 5:00 p.m. (Vancouver time) for the following purposes: 1. To receive the audited financial statements of the Company for the fiscal year ended Dec... (84 KB) |
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