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Book Closure Details of Fourth Generation Information Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Revised)
Aug 13, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 17, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 14, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Aug 25, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 13, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Aug 30, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Feb 12, 2013	Others			Scheme of Arrangement - Reduction of Capital & Consolidation of Shares
Aug 27, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 10, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 24, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Jul 27, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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