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Board Meeting Dates of Hanung Toys & Textiles Ltd.

Date of Meeting	Purpose
Aug 14, 2018	Unaudited Financial Results & A.G.M.
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 26, 2017	Others
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 09, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 26, 2014	Others
Aug 05, 2014	Quarterly Results
May 30, 2014	Audited Results & Preferential issue
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 26, 2013	Audited Results
Jun 12, 2013	Stock split
Mar 01, 2013	Preferential Issue of shares
Feb 11, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 20, 2012	Audited Results
Aug 09, 2012	Quarterly Results
May 08, 2012	Quarterly Results
Feb 06, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 24, 2011	Audited Results
Aug 10, 2011	Quarterly Results
May 10, 2011	Quarterly Results
Feb 08, 2011	Quarterly Results
Dec 11, 2010	Buy Back of Shares
Nov 10, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Jul 01, 2010	Audited Results & Dividend
Jun 08, 2010	Allotment of Convertible Warrants
Apr 29, 2010	Quarterly Results & Others
Mar 24, 2010	Appointment / Resignation of Director's
Jan 28, 2010	Quarterly Results
Oct 22, 2009	Quarterly Results
Aug 22, 2009	Audited Results, Dividend & Others
Jul 30, 2009	Quarterly Results
Jul 08, 2009	Others
Apr 30, 2009	Quarterly Results
Feb 17, 2009	To appoint an Additional Director
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 04, 2008	Audited Results & Dividend
Jul 22, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Audited Results & Quarterly Results
Apr 21, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results

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