Book Closure Details of Midwest Gold Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 02, 2025	POM
Sep 15, 2025	AGM
Jun 06, 2025	POM
Feb 24, 2025	POM
Nov 18, 2024	POM
Sep 12, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 14, 2023	AGM
Sep 09, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 16, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 17, 2017	AGM	Sep 26, 2017	Sep 30, 2017
Sep 08, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Aug 21, 2014	AGM	Sep 17, 2014	Sep 19, 2014
Aug 17, 2012	AGM	Sep 18, 2012	Sep 20, 2012
Feb 15, 2012	POM			1. Enhancement of the borrowing powers. 2. to create mortgage and/ore Charge on Movable and/or Immovable Properties of the Co. 3. to give/provide Corporate Guarantee / Secuity in excess of limits. 4. Shifting of Registered Office of the Company.
Oct 24, 2011	Others			Exchange of Share Ceritificate (Issue of new share certificate in lieu of exhange of old certificates.)
Aug 17, 2011	AGM	Sep 02, 2011	Sep 05, 2011
Sep 06, 2010	AGM	Sep 23, 2010	Sep 25, 2010
Sep 15, 2009	AGM	Sep 23, 2009	Sep 25, 2009
Dec 10, 2006	AGM	Dec 20, 2006	Dec 22, 2006
Nov 23, 2003	Others			Reduction of Capital

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