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Book Closure Details of Simplex Mills Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 10, 2023	AGM	Jul 26, 2023	Aug 01, 2023
May 16, 2022	AGM	Jul 27, 2022	Aug 02, 2022
May 27, 2021	AGM	Jun 30, 2021	Jul 06, 2021	(Revised)
Jun 19, 2020	AGM	Aug 13, 2020	Aug 18, 2020
May 08, 2019	AGM	Aug 02, 2019	Aug 07, 2019
May 14, 2018	AGM	Jul 26, 2018	Aug 01, 2018
May 11, 2017	AGM	Aug 02, 2017	Aug 08, 2017
Jun 16, 2016	AGM	Aug 02, 2016	Aug 09, 2016
Jul 06, 2015	AGM	Jul 31, 2015	Aug 05, 2015
Sep 12, 2014	POM
Jul 02, 2014	AGM	Aug 01, 2014	Aug 06, 2014
Jul 23, 2013	AGM	Aug 01, 2013	Aug 07, 2013
Jul 16, 2012	AGM	Aug 07, 2012	Aug 13, 2012
Jul 07, 2011	AGM	Aug 05, 2011	Aug 12, 2011
Jun 29, 2010	AGM	Aug 05, 2010	Aug 11, 2010
Jul 20, 2009	AGM	Aug 04, 2009	Aug 10, 2009

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