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Book Closure Details of Precot Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Annual General Meeting
Jun 22, 2018	AGM
Sep 16, 2015	AGM
Jul 16, 2015	AGM	Aug 21, 2015	Aug 27, 2015
Jun 05, 2014	AGM	Aug 29, 2014	Sep 04, 2014
May 24, 2013	AGM	Sep 09, 2013	Sep 20, 2013
Aug 06, 2012	AGM	Aug 31, 2012	Sep 07, 2012
Jun 15, 2011	AGM	Aug 10, 2011	Aug 19, 2011
May 31, 2010	AGM	Jul 30, 2010	Aug 06, 2010	50% Dividend
May 29, 2009	AGM	Aug 14, 2009	Aug 21, 2009
Jun 09, 2008	AGM	Aug 01, 2008	Aug 22, 2008	20% Dividend
Jun 14, 2007	AGM	Jul 26, 2007	Aug 10, 2007

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