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Board Meeting Dates of DB Corp Ltd.

Date of Meeting	Purpose
Jan 25, 2024	Quarterly Results
Oct 26, 2023	Quarterly Results & Interim Dividend
Jul 20, 2023	Quarterly Results & Interim Dividend
May 19, 2023	Audited Results & Interim Dividend
Feb 02, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results & Interim Dividend
May 13, 2022	Audited Results & Final Dividend
Jan 28, 2022	Quarterly Results
Oct 28, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Interim Dividend
Jun 17, 2021	Audited Results & Final Dividend
Jan 28, 2021	Quarterly Results
Oct 21, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Jan 23, 2020	Quarterly Results & Interim Dividend
Oct 16, 2019	Quarterly Results & Interim Dividend
Jul 18, 2019	Quarterly Results
May 16, 2019	Audited Results & Interim Dividend
Jan 23, 2019	Quarterly Results & Interim Dividend
Oct 25, 2018	Quarterly Results
Jul 19, 2018	Quarterly Results
May 26, 2018	Buy Back of Shares
May 16, 2018	Audited Results & Final Dividend
Jan 18, 2018	Quarterly Results & Interim Dividend
Oct 31, 2017	Quarterly Results
Jul 20, 2017	Quarterly Results
May 18, 2017	Audited Results
Jan 19, 2017	Quarterly Results & Interim Dividend
Oct 20, 2016	Quarterly Results
May 20, 2016	Audited Results & Final Dividend
Mar 10, 2016	One Time Special Dividend
Jan 22, 2016	Quarterly Results & Interim Dividend
Oct 15, 2015	Quarterly Results
Jul 16, 2015	Quarterly Results
May 14, 2015	Audited Results & Final Dividend
Jan 15, 2015	Quarterly Results & Interim Dividend
Oct 16, 2014	Quarterly Results
Jul 17, 2014	Quarterly Results
May 12, 2014	Audited Results & Final Dividend
Jan 16, 2014	Quarterly Results & Interim Dividend
Oct 17, 2013	Quarterly Results
Jul 18, 2013	Quarterly Results
May 16, 2013	Audited Results & Final Dividend
Oct 18, 2012	Quarterly Results
Jul 19, 2012	Audited, Quarterly Results & Dividend
May 04, 2012	Quarterly Results & 2nd Interim Dividend
Jan 23, 2012	Quarterly Results & Interim Dividend
Oct 20, 2011	Quarterly Results
Jul 21, 2011	Quarterly Results
May 18, 2011	Audited Results & Final Dividend
Jan 24, 2011	Quarterly Results & Interim Dividend
Oct 22, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 27, 2010	Audited Results & Final Dividend
May 20, 2010	Audited Results & Final Dividend
May 05, 2010	Demerger
Apr 09, 2010	Others
Mar 02, 2010	Interim Dividend & ESOP
Jan 25, 2010	Quarterly Results

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