Board Meeting Dates of Banka Bioloo Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results & Others
May 26, 2026	Audited Results & Others
Feb 12, 2026	Quarterly Results & Others
Nov 14, 2025	Quarterly Results & Others
Aug 08, 2025	Quarterly Results & Others
May 28, 2025	Audited Results & Others
Feb 13, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results & Others
Aug 13, 2024	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 27, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results & Others
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 22, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Jul 27, 2020	Dividend & Bonus issue
Jun 29, 2020	Audited Results & Dividend
Nov 14, 2019	Quarterly Results
May 25, 2019	Audited Results
Nov 14, 2018	Quarterly Results
Aug 25, 2018	Other business matters
May 25, 2018	Audited Results

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