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Book Closure Details of Artson Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 12, 2023	AGM	Aug 11, 2023	Aug 17, 2023	A.G.M.
Apr 25, 2022	AGM	Jun 22, 2022	Jun 28, 2022
Jul 23, 2021	AGM	Sep 09, 2021	Sep 15, 2021
Aug 03, 2020	AGM	Sep 09, 2020	Sep 15, 2020
May 08, 2019	AGM	Jul 18, 2019	Jul 24, 2019
Apr 26, 2018	AGM	Jul 11, 2018	Jul 17, 2018
Jul 18, 2017	AGM	Sep 16, 2017	Sep 21, 2017
Jun 12, 2015	AGM	Aug 06, 2015	Aug 10, 2015
Jun 19, 2014	AGM	Aug 04, 2014	Aug 08, 2014
Jun 03, 2013	AGM	Jul 08, 2013	Jul 12, 2013
Jun 08, 2012	AGM	Jul 16, 2012	Jul 23, 2012
Jun 06, 2011	AGM	Jul 21, 2011	Jul 28, 2011
May 31, 2010	AGM	Jul 14, 2010	Jul 21, 2010
Jun 26, 2009	AGM	Jul 15, 2009	Jul 22, 2009
Jun 04, 2008	AGM	Jul 17, 2008	Jul 24, 2008
Jan 24, 2008	Others			Reduction of Capital
Feb 23, 2007	AGM	Mar 27, 2007	Mar 30, 2007

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