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Board Meeting Dates of Fomento Resorts & Hotels Ltd.

Date of Meeting	Purpose
Nov 07, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Jul 14, 2020	Audited Results & Dividend
Jun 26, 2020	Voluntary Delisting of Shares
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 09, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Dec 09, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Jan 22, 2016	Others
Nov 12, 2015	Quarterly Results
Sep 26, 2015	Others
May 30, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results & Delisting of Equity
Aug 05, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results & Dividend
May 12, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Feb 06, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 06, 2011	Audited Results
Apr 30, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Mar 22, 2010	Voluntary Delisting of the Equity Shares
Oct 24, 2009	Quarterly Results
Aug 17, 2009	Audited Results & Dividend
Oct 27, 2007	Quarterly Results
Oct 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results

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