Board Meeting Dates of HCP Plastene Bulkpack Ltd.

Date of Meeting	Purpose
Feb 10, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 21, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Jan 24, 2022	Others
Nov 10, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 11, 2021	Audited & Quarterly Results
Feb 03, 2021	Quarterly Results
Dec 15, 2020	Others
Nov 25, 2020	Reduction of Capital
Nov 10, 2020	Quarterly Results
Oct 20, 2020	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 27, 2018	Others
Aug 14, 2018	Unaudited Financial Results
May 18, 2018	Audited Results
Mar 24, 2018	Others
Feb 12, 2018	Quarterly Results & Stock Split
Jan 12, 2018	Others
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Apr 07, 2017	Others
Mar 25, 2017	Others
Feb 08, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
May 25, 2015	Audited Results
Mar 31, 2015	Appointment of Director
Feb 04, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
May 29, 2014	Audited Results
Jan 31, 2014	Quarterly Results
Oct 22, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 30, 2013	Audited Results
Jan 29, 2013	Quarterly Results
Oct 25, 2012	Quarterly Results
Aug 13, 2012	Scheme of Arrangement
Jul 31, 2012	Quarterly Results
May 30, 2012	Audited Results
Jan 31, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Jul 30, 2010	Audited & Quarterly Results
Jul 10, 2010	Appointment of Independent Director
May 24, 2010	Reduction of Capital
May 15, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 26, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Dec 22, 2007	Conversion of Equity Warrants
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 26, 2006	Accounts
Feb 20, 2006	Altering the Articles of Association
Jan 31, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Aug 08, 2005	Stock Split
Jul 30, 2005	Quarterly Results
Jun 10, 2005	Accounts
May 28, 2005	Accounts
Apr 27, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results & Others

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