Board Meeting Dates of VTX Industries Ltd.

Date of Meeting	Purpose
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 26, 2014	Quarterly Results
Jun 24, 2014	Audited Results, Dividend & Others
Jun 23, 2014	Audited Results, Dividend & Others
Jun 20, 2014	Audited Results, Dividend & Others
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 24, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
May 29, 2012	Audited Results & Dividend
Feb 04, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Mar 10, 2011	Others
Jan 31, 2011	Quarterly Results
Jul 31, 2010	Quarterly Results & Others
May 29, 2010	Audited Results & Others
Jan 30, 2010	Quarterly Results
Nov 06, 2009	Quarterly Results
Sep 04, 2009	General Purpose
Jul 23, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
May 07, 2007	Audited Results

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