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Book Closure Details of Lippi Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 29, 2020	AGM	Oct 20, 2020	Oct 27, 2020
Sep 04, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 24, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Aug 22, 2012	AGM	Sep 20, 2012	Sep 25, 2012
Sep 02, 2011	AGM	Sep 22, 2011	Sep 27, 2011
Aug 18, 2010	AGM	Sep 21, 2010	Sep 23, 2010
Aug 31, 2009	AGM	Sep 22, 2009	Sep 24, 2009
Aug 28, 2008	AGM	Sep 23, 2008	Sep 25, 2008

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