Book Closure Details of Salora International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 05, 2024	AGM	Sep 17, 2024	Sep 24, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 07, 2023	EGM
Aug 12, 2022	AGM
Apr 22, 2021	EGM	May 07, 2021	May 14, 2021
Nov 10, 2020	EGM	Nov 27, 2020	Dec 04, 2020
Sep 14, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Aug 21, 2017	AGM	Sep 06, 2017	Sep 13, 2017
Aug 26, 2015	POM
Aug 25, 2015	AGM	Sep 11, 2015	Sep 18, 2015
Jul 14, 2014	AGM	Jul 30, 2014	Aug 06, 2014
Jul 13, 2012	AGM	Jul 25, 2012	Jul 30, 2012
Jul 07, 2011	AGM	Jul 23, 2011	Jul 30, 2011
Jul 07, 2010	AGM	Jul 12, 2010	Jul 19, 2010
Jun 26, 2009	AGM	Jul 15, 2009	Jul 21, 2009	10% Dividend
Jun 12, 2008	AGM	Jun 28, 2008	Jul 04, 2008	45% Dividend

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