Board Meeting Dates of Santowin Corporation Ltd.

Date of Meeting	Purpose
Aug 24, 2015	Others
Sep 05, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 05, 2011	To consider issue of Warrants
Oct 17, 2011	Stock split
Aug 12, 2011	Quarterly Results
Jul 28, 2011	To consider incorporation of a WoS
May 30, 2011	Audited Results
May 06, 2011	To fix the record date for stock split
Apr 06, 2011	Increase in Authorised Capital & Others
Mar 19, 2011	Others
Feb 14, 2011	Quarterly Results
Feb 07, 2011	Preferential Issue of Shares
Oct 15, 2010	Increase in Authorised Capital & Bonus
Jul 22, 2010	To convene an AGM of the Company
May 29, 2010	Audited Results

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