Board Meeting Dates of HLV Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 09, 2025	Quarterly Results
May 22, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 06, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 19, 2021	Audited Results & Preferential Issue
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 11, 2018	Others
May 30, 2018	Audited Results
Mar 27, 2018	Others
Feb 09, 2018	Quarterly Results
Dec 07, 2017	Quarterly Results
Oct 24, 2017	Others
Sep 08, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 25, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Sep 22, 2015	Others
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 27, 2014	Audited Results
Mar 12, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results & Others
May 20, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Nov 02, 2012	Quarterly Results
Aug 02, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 10, 2012	Quarterly Results & Others
Dec 21, 2011	Appointment of Additional Director's
Nov 12, 2011	Quarterly Results
Sep 08, 2011	Scheme of Arrangement
Sep 07, 2011	Scheme of Arrangement
Aug 10, 2011	Quarterly Results
May 23, 2011	Audited Results, Dividend & Others
Mar 05, 2011	Scheme of Arrangement
Jan 29, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Jul 13, 2010	Quarterly Results & Others
May 24, 2010	Audited Results, Dividend & Others
Jan 25, 2010	Quarterly Results & Others
Oct 28, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 27, 2009	Audited Results, Dividend & Others
Jan 24, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 18, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 21, 2007	Dividend
Mar 14, 2007	Interim Dividend & Others
Jan 27, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 02, 2006	Setting up a Subsidiary Company
Jul 31, 2006	Quarterly Results & Amalgamation
Jun 25, 2006	Accounts, F. Dividend & Stock Split
Apr 29, 2006	Quarterly Results
Mar 30, 2006	Acquisition of additional land
Jan 27, 2006	Quarterly Results & Others
Oct 28, 2005	Quarterly Results & Amalgamation
Oct 04, 2005	To consider setting up a new hotel
Jul 13, 2005	Quarterly Results
Jun 03, 2005	Final Dividend & Accounts
Apr 30, 2005	I. Dividend & Qtr Results
Feb 26, 2005	Others
Feb 01, 2005	Preferential Offer
Jan 24, 2005	Quarterly Results & Expansion

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