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Board Meeting Dates of Polymac Thermoformers Ltd.

Date of Meeting	Purpose
Nov 14, 2023	Half Yearly Results
May 30, 2023	Audited Results
Nov 14, 2022	Half Yearly Results
May 30, 2022	Audited Results
Nov 13, 2021	Half Yearly Results
May 28, 2021	Audited Results & Dividend
Nov 12, 2020	Half Yearly Results
Jul 07, 2020	Audited Results & Dividend
May 29, 2019	Audited Results & Dividend
Mar 15, 2018	Others
Nov 10, 2017	Half Yearly Results
May 29, 2017	Audited Results & Dividend
Nov 09, 2016	Quarterly Results
Jun 17, 2016	Resignation of Director
Feb 02, 2016	Others
May 30, 2015	Audited Results

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