Board Meeting Dates of Le Waterina Resorts & Hotels Ltd.

Date of Meeting	Purpose
Sep 01, 2015	Others
Jun 13, 2014	Audited Results
Jan 31, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 30, 2011	Audited Results & Others
Jul 29, 2011	Quarterly Results
Jun 21, 2011	To fix record date for stock split
Mar 30, 2011	Stock split
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Sep 02, 2010	Audited Results
Jul 30, 2010	Quarterly Results
Apr 27, 2010	Quarterly Results
Apr 16, 2010	Quarterly Results
Jan 25, 2010	Quarterly Results
Aug 31, 2009	Audited Results & Others
Jul 30, 2009	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 10, 2008	Others

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