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Book Closure Details of Real Touch Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jan 25, 2023	EGM
Aug 25, 2022	AGM
Apr 12, 2022	EGM
Jul 28, 2021	AGM
Sep 03, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 23, 2019	AGM	Sep 16, 2019	Sep 21, 2019
Jul 02, 2018	AGM	Jul 23, 2018	Jul 28, 2018
Jul 31, 2017	AGM	Aug 07, 2017	Aug 12, 2017
Apr 13, 2017	POM
Aug 17, 2016	AGM
Jun 29, 2015	AGM	Aug 08, 2015	Aug 14, 2015

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