Board Meeting Dates of Vivimed Labs Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results, Pref. issue & A.G.M.
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Jan 10, 2025	Quarterly Results & Others
Nov 14, 2024	Audited Results & A.G.M.
Sep 06, 2024	Audited Results & A.G.M.
Jul 05, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Quarterly Results
Feb 13, 2023	Quarterly Results
Jan 13, 2023	A.G.M.
Aug 12, 2022	Quarterly Results
Jun 03, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Sep 06, 2021	Preferential issue of shares
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Aug 29, 2020	Quarterly Results
Jul 25, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 27, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Jan 12, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Apr 23, 2016	Others
Feb 13, 2016	Quarterly Results
Jan 11, 2016	Stock Split
Nov 10, 2015	Quarterly Results
Sep 12, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 30, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Final Dividend
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 27, 2011	Audited Results
Jan 29, 2011	Quarterly Results
Oct 23, 2010	Quarterly Results
Oct 09, 2010	To consider further capital issue
Aug 16, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 29, 2010	Audited Results
Apr 24, 2010	Issue of Convertible Warrants
Feb 05, 2010	To re-consider the Allotment of Warrats
Jan 29, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Oct 16, 2009	Issue of Preferential Shares / Warrants
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 21, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Others
Mar 13, 2008	Investment in Vivimed Holdings Ltd.
Jan 23, 2008	Quarterly Results
Dec 26, 2007	Audited Financial Results
Dec 03, 2007	Audited Results & Others
Oct 31, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Dec 02, 2006	Preferential Issue of shares
Oct 30, 2006	Quarterly Results
Aug 28, 2006	Accounts & Dividend
Jul 28, 2006	Quarterly Results
May 15, 2006	To conside issue of securities
Apr 29, 2006	Quarterly Results & Merger
Jan 25, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results

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