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Board Meeting Dates of Dot Com Global Ltd.

Date of Meeting	Purpose
Mar 31, 2016	Independent Director Meeting
Feb 13, 2016	Quarterly Results
Dec 01, 2015	Shifting of Registered Office
Nov 13, 2015	Others
Aug 12, 2015	Quarterly Results & Others
Jul 20, 2015	Appointment of Directors
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Others
Mar 31, 2015	Appointment of Director
Mar 16, 2015	Appointment & Resignation of Directors
Feb 14, 2015	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 27, 2013	To change Registered Office
Apr 15, 2013	Audited Results

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