Board Meeting Dates of Modex International Securities Ltd.

Date of Meeting	Purpose
Nov 14, 2019	Quarterly Results
Aug 19, 2019	Bonus issue
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 28, 2018	Others
Feb 07, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
Feb 02, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Jul 14, 2016	Interim Dividend
May 30, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Sep 14, 2015	Others
Aug 11, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 31, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Jul 09, 2014	Audited Results
May 13, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results

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