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Book Closure Details of Inditrade Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 25, 2023	AGM
May 25, 2022	AGM
May 24, 2021	AGM
May 29, 2020	AGM
May 13, 2019	AGM	Jun 22, 2019	Jun 28, 2019
Feb 15, 2019	POM
Jul 10, 2018	AGM	Jul 24, 2018	Aug 03, 2018
May 28, 2018	POM
May 26, 2017	AGM
Mar 24, 2017	POM
May 24, 2016	AGM
Aug 24, 2015	AGM	Sep 18, 2015	Sep 23, 2015
Aug 07, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Aug 07, 2013	AGM	Sep 16, 2013	Sep 27, 2013
Aug 15, 2012	AGM	Sep 03, 2012	Sep 12, 2012
Aug 05, 2011	AGM	Sep 10, 2011	Sep 26, 2011
Jun 22, 2010	AGM	Jul 09, 2010	Jul 23, 2010
Jun 23, 2009	AGM	Jul 11, 2009	Jul 25, 2009
Jun 12, 2008	AGM	Jul 05, 2008	Jul 15, 2008	7.5% Dividend

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