Book Closure Details of Real Eco-Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM	Sep 24, 2025	Sep 30, 2025
Sep 07, 2024	AGM
Jul 24, 2024	EGM
Sep 20, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 26, 2022	AGM
Sep 09, 2020	AGM	Sep 27, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 27, 2019
Nov 19, 2018	EGM
Sep 10, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Sep 27, 2017	POM
Aug 28, 2017	AGM	Sep 24, 2017	Sep 27, 2017
Dec 26, 2016	POM
Sep 12, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 21, 2013	Sep 27, 2013
May 06, 2013	Others			Scheme of Arrangement & Reduction of Capital
Sep 14, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 19, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Sep 15, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 19, 2008	AGM	Sep 20, 2008	Sep 30, 2008
Oct 04, 2002	AGM	Nov 28, 2002	Nov 30, 2002	Bookclsoure

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