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Board Meeting Dates of Magna Industries Exports Ltd.

Date of Meeting	Purpose
Nov 15, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 21, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 28, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 31, 2015	Appointment of Woman Director
Feb 14, 2015	Quarterly Results
Aug 22, 2014	Others
Aug 14, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Jul 18, 2013	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Audited Results
Nov 14, 2011	Quarterly Results
Apr 30, 2007	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results

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