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Book Closure Details of Gradiente Infotainment Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2023	EGM
Sep 06, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 05, 2022	AGM
Dec 03, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 03, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Sep 11, 2017	AGM	Sep 26, 2017	Sep 28, 2017
Dec 08, 2016	AGM	Dec 24, 2016	Dec 31, 2016
Sep 09, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 22, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Sep 03, 2012	AGM	Sep 22, 2012	Sep 25, 2012
Sep 08, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Sep 09, 2010	AGM	Sep 25, 2010	Sep 28, 2010
Sep 13, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 12, 2007	AGM	Sep 25, 2007	Sep 28, 2007
Sep 15, 2005	AGM	Sep 25, 2005	Sep 30, 2005
Sep 10, 2004	AGM	Sep 24, 2004	Sep 28, 2004
Sep 05, 2003	AGM	Sep 23, 2003	Sep 27, 2003

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