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Book Closure Details of Lumax Automotive Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 22, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Aug 02, 2013	AGM	Aug 22, 2013	Sep 04, 2013
Aug 22, 2012	AGM	Sep 14, 2012	Sep 24, 2012
Aug 29, 2011	AGM	Sep 20, 2011	Sep 28, 2011
Sep 13, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 03, 2009	AGM	Sep 14, 2009	Sep 24, 2009
Aug 13, 2008	AGM	Aug 28, 2008	Sep 26, 2008

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