Board Meeting Dates of Panama Petrochem Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Jul 31, 2025	Quarterly Results
May 26, 2025	Audited Results & Final Dividend
Jan 31, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results & Interim Dividend
Jul 30, 2024	Quarterly Results
May 27, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results & Interim Dividend
Jul 28, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results & Interim Dividend
Aug 01, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results & Interim Dividend
Aug 05, 2021	Quarterly Results
May 31, 2021	Audited Results & Final Dividend
Feb 03, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 05, 2020	Quarterly Results
Jun 12, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 24, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Feb 05, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results & Bonus issue
May 30, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 21, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 30, 2015	Audited Results & Dividends
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Jul 28, 2014	Stock Split & Quarterly Results
Jul 28, 2014	Quarterly Results & Stock Split
May 21, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results & Others
Oct 21, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 24, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results & Interim Dividend
Aug 08, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results & Others
Jun 21, 2010	To approve the share exchange ratio
May 31, 2010	Audited Results & Dividend
May 11, 2010	Draft Scheme of Amalgamation
Jan 30, 2010	To discuss the proposal of Merger
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
May 19, 2009	Allotment of Equity Shares
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Jan 25, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
May 31, 2006	Raising of funds
May 22, 2006	Expansion Plans
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results & Expansion Plans
Sep 05, 2005	Appointment of Auditors
Aug 04, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jul 07, 2005	Quarterly Results & Final Dividend
Jun 25, 2005	Quarterly Results
Jun 22, 2005	Quarterly Results
Feb 26, 2005	Preferential Issue of shares
Jan 31, 2005	Quarterly Results & Interim Dividend

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