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Book Closure Details of Matra Realty Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 31, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Sep 04, 2013	AGM	Sep 23, 2013	Sep 26, 2013
Apr 03, 2013	POM
Aug 27, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Dec 19, 2011	AGM	Dec 27, 2011	Dec 31, 2011
Aug 04, 2010	AGM	Sep 20, 2010	Sep 25, 2010
Nov 04, 2009	AGM	Dec 07, 2009	Dec 11, 2009
Sep 08, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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