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Book Closure Details of Fintech Communication Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2015	AGM	Sep 27, 2015	Sep 29, 2015
Aug 27, 2014	AGM	Sep 24, 2014	Sep 26, 2014
Aug 16, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 15, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Aug 10, 2008	AGM	Aug 31, 2008	Sep 08, 2008
Aug 15, 2007	AGM	Aug 31, 2007	Sep 08, 2007

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