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Board Meeting Dates of Solis Marketing Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Aug 12, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Sep 04, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 31, 2020	A.G.M.
Jul 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 28, 2019	Others
Aug 10, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 27, 2018	Others
Aug 13, 2018	Quarterly Results
May 26, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Jul 31, 2017	Others
May 30, 2017	Audited Results
Feb 27, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Sep 30, 2016	Others
Feb 29, 2016	Others
Feb 12, 2016	Quarterly Results
Dec 14, 2015	Others
Aug 31, 2015	Others
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Sep 17, 2014	Stock Split
Sep 17, 2014	Stock Split & Others

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