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Board Meeting Dates of Computer Point Ltd.

Date of Meeting Purpose
May 29, 2017 Audited Results & Dividend
Jan 30, 2017 Quarterly Results
Oct 28, 2016 Quarterly Results
May 30, 2016 Audited Results
Mar 30, 2016 Others
Aug 18, 2012 Audited Results & Dividend
Aug 31, 2011 Audited Results & Dividend
Sep 22, 2010 Scheme of Amalgamation
Aug 28, 2010 Audited Results & Dividend
Jul 28, 2010 Audited Results & Dividend
Jul 23, 2009 Others
Jul 10, 2009 Audited Results & Dividend
Sep 15, 2008 To allot Covertible Warrants
Jul 01, 2008 Audited Results & Dividend
Feb 27, 2008 Conversion of convertible warrants
Oct 30, 2007 Quarterly Results
Aug 18, 2007 Audited Results & Dividend
Jan 30, 2007 Quarterly Results
Nov 15, 2005 Accounts & Dividend
Sep 09, 2005 Further issue of Capital

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