Board Meeting Dates of Softrak Venture Investment Ltd.

Date of Meeting	Purpose
Mar 14, 2026	Others
Feb 11, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 31, 2025	Final Dividend
May 27, 2025	Audited Results
Feb 07, 2025	Quarterly Results
Jan 10, 2025	Stock Split
Nov 13, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
May 27, 2024	Audited Results & Dividend
Feb 10, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Jul 26, 2023	Others
May 27, 2023	Audited Results, Final Dividend & A.G.M.
Feb 10, 2023	Quarterly Results & Others
Dec 05, 2022	Others
Nov 11, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 27, 2022	Audited Results & Others
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 24, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 28, 2020	Others
Nov 10, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Sep 02, 2020	Others
Jul 29, 2020	Audited Results
Jun 15, 2020	Others
Mar 14, 2020	Independent Director Meeting
Feb 11, 2020	Quarterly Results
Dec 09, 2019	Others
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Jun 13, 2019	Others
May 25, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Mar 03, 1999	Preferential Offer

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