Board Meeting Dates of Mack Trading Company Ltd.

Date of Meeting	Purpose
Aug 14, 2019	Quarterly Results
Mar 15, 2019	Voluntary Delisting of Shares
Feb 22, 2019	Voluntary Delisting of Shares
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 06, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 07, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Jan 23, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Jan 27, 2014	Quarterly Results
Nov 01, 2013	Quarterly Results
Aug 03, 2013	Quarterly Results
May 30, 2013	Audited Results
Nov 06, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 04, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 08, 2010	Quarterly Results
Aug 07, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
Jan 21, 2010	Quarterly Results
Jan 11, 2010	Increase in Authorised Capital
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Apr 29, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
May 31, 2008	Audited Results & Dividend
Jan 15, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Apr 25, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Nov 27, 2006	Half Yearly Results
Jul 28, 2006	Quarterly Results
Apr 28, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results
Nov 22, 2005	Half Yearly Results
Jul 28, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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