Book Closure Details of Vision Cinemas Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 20, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
Aug 21, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Feb 18, 2020	EGM
Jul 31, 2019	AGM	Aug 30, 2019	Sep 05, 2019
Sep 19, 2018	AGM	Sep 24, 2018	Sep 24, 2018
Sep 08, 2017	AGM	Sep 21, 2017	Sep 21, 2017
May 24, 2016	AGM	Jun 01, 2016	Jun 01, 2016
Sep 08, 2015	AGM	Sep 21, 2015	Sep 21, 2015
Mar 23, 2015	EGM
Nov 27, 2014	AGM	Dec 15, 2014	Dec 17, 2014
Jun 20, 2014	EGM
Dec 04, 2013	AGM	Dec 20, 2013	Dec 20, 2013
Dec 12, 2012	AGM	Dec 24, 2012	Dec 24, 2012
May 15, 2012	COM
Dec 13, 2011	AGM	Dec 23, 2011	Dec 23, 2011
May 16, 2011	EGM
Dec 05, 2010	AGM
Dec 10, 2009	AGM
Mar 17, 2009	Others			Reduction of Capital & Stock Split
Dec 20, 2008	AGM
Dec 15, 2007	AGM

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