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Book Closure Details of Galaxy Consolidated Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2017	AGM	Sep 16, 2017	Sep 26, 2017
Dec 26, 2016	POM
Aug 11, 2016	AGM	Sep 10, 2016	Sep 14, 2016
May 21, 2014	AGM	Aug 30, 2014	Sep 05, 2014
Jun 13, 2013	AGM	Aug 30, 2013	Sep 05, 2013
May 23, 2012	AGM	Aug 30, 2012	Sep 05, 2012
Jun 21, 2011	AGM	Aug 30, 2011	Sep 05, 2011
May 24, 2010	AGM	Sep 09, 2010	Sep 14, 2010
May 06, 2009	AGM	Sep 09, 2009	Sep 14, 2009
Apr 15, 2008	AGM	Sep 18, 2008	Sep 23, 2008
Jun 27, 2007	AGM	Sep 14, 2007	Sep 18, 2007

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