Board Meeting Dates of One Global Service Provider Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jul 04, 2025	Others
May 28, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 23, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 04, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & Others
May 30, 2022	Audited & Quarterly Results
Jan 24, 2022	Others
Nov 10, 2021	Quarterly Results & Others
Sep 07, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Feb 13, 2020	Quarterly Results & Reduction of Capital
Nov 12, 2019	Quarterly Results
Aug 29, 2019	Others
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 25, 2019	Others
Feb 12, 2019	Quarterly Results
Nov 15, 2018	Quarterly Results
May 05, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 24, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 13, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
May 13, 2015	Audited Results
Nov 12, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Dec 20, 2011	Appointment of Additional Director's

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