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Book Closure Details of Oxygenta Pharmaceutical Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2023	AGM
Mar 01, 2023	EGM
Sep 03, 2022	AGM
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Dec 01, 2015	AGM
Sep 08, 2014	AGM	Sep 16, 2014	Sep 26, 2014
Sep 21, 2011	AGM	Sep 27, 2011	Sep 30, 2011

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