Book Closure Details of Hexa Tradex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	AGM
May 27, 2025	EGM
Jul 10, 2024	AGM	Aug 14, 2024	Aug 20, 2024
Aug 11, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Apr 01, 2022	POM
Aug 10, 2021	AGM	Sep 23, 2021	Sep 29, 2021
Aug 05, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Nov 22, 2019	EGM	Dec 21, 2019	Dec 26, 2019
Aug 05, 2019	AGM	Sep 03, 2019	Sep 09, 2019
Aug 01, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 03, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Feb 24, 2015	EGM
Aug 07, 2014	AGM	Sep 09, 2014	Sep 10, 2014
Dec 23, 2013	EGM
Jun 12, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Jun 05, 2012	AGM	Jun 28, 2012	Jun 30, 2012

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