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Board Meeting Dates of KGN Enterprises Ltd.

Date of Meeting	Purpose
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Feb 14, 2018	Quarterly Results
Jan 19, 2018	Others
Nov 13, 2017	Quarterly Results
Feb 13, 2017	Quarterly Results & Others
Nov 10, 2016	Quarterly Results
Oct 27, 2016	Others
Aug 13, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 28, 2014	Audited Results
Jan 27, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 23, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results & Others
Sep 14, 2012	To consider issue of Warrants
Aug 14, 2012	Audited Results & Dividend
Mar 17, 2012	Scheme of Merger
Feb 15, 2012	Quarterly Results

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