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Book Closure Details of Futura Polyesters Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 03, 2020	AGM	Jan 15, 2020	Jan 22, 2020
Mar 12, 2018	AGM	Mar 23, 2018	Mar 28, 2018
Nov 11, 2016	AGM	Nov 25, 2016	Nov 30, 2016
Sep 17, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Jun 03, 2013	POM
May 21, 2013	AGM
Oct 25, 2011	AGM	Nov 25, 2011	Dec 02, 2011
Jul 15, 2010	AGM	Sep 04, 2010	Sep 08, 2010
Aug 05, 2009	AGM	Sep 02, 2009	Sep 09, 2009
Jul 21, 2008	AGM	Aug 05, 2008	Aug 06, 2008	Scheme of Arrangement

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