Book Closure Details of Den Networks Ltd.

Announcement	Purpose	From Date	To Date
Aug 06, 2026	AGM
Jul 30, 2025	AGM
Aug 23, 2024	AGM
Jul 14, 2023	AGM
Jul 05, 2022	AGM
Apr 16, 2021	AGM
Sep 02, 2020	AGM
Feb 26, 2020	POM
Aug 23, 2019	AGM
Mar 20, 2019	EGM
Oct 17, 2018	EGM	Nov 09, 2018	Nov 13, 2018
Sep 14, 2018	POM
Aug 24, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Sep 19, 2017	AGM	Sep 22, 2017	Sep 26, 2017
Sep 04, 2015	AGM	Sep 22, 2015	Sep 26, 2015
May 22, 2015	POM
Dec 03, 2014	POM
Sep 01, 2014	AGM	Sep 19, 2014	Sep 25, 2014
Aug 29, 2013	AGM	Sep 12, 2013	Sep 18, 2013
May 28, 2013	EGM	May 31, 2013	Jun 05, 2013
May 15, 2013	EGM
Apr 01, 2013	EGM
Aug 31, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Sep 07, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Aug 13, 2010	AGM	Sep 03, 2010	Sep 10, 2010

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