Board Meeting Dates of Pine Animation Ltd.

Date of Meeting	Purpose
May 28, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 05, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 27, 2016	Audited Results
Mar 30, 2016	Independent Director Meeting
Feb 11, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results & Others
May 30, 2015	Audited Results
Mar 30, 2015	Others
Feb 11, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 28, 2014	Audited Results & Others
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results & Others
Sep 02, 2013	Others
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Apr 08, 2013	Stock Split
Feb 14, 2013	Quarterly Results
Nov 01, 2012	Preferential issue & Name change
Jan 30, 2010	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 07, 2008	Others
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results & Others
Aug 31, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results & Others
Nov 29, 2006	EGM
Jul 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jun 30, 2005	Accounts
May 12, 2005	E.G.M.
Jan 15, 2005	Quarterly Results & E.G.M.

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