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Book Closure Details of Soma Papers & Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
May 26, 2022	AGM
Sep 14, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Aug 17, 2018	AGM
Sep 11, 2017	AGM	Sep 18, 2017	Sep 29, 2017
May 31, 2016	AGM
Jun 04, 2015	AGM	Sep 19, 2015	Sep 24, 2015	(AGM revised from 26/09/2015)
Aug 20, 2014	AGM	Aug 21, 2014	Aug 26, 2014
Jun 05, 2013	AGM	Jun 22, 2013	Jun 26, 2013
Sep 06, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Sep 08, 2011	AGM	Sep 21, 2011	Sep 26, 2011
Sep 10, 2010	AGM	Sep 21, 2010	Sep 26, 2010
Aug 28, 2008	AGM	Sep 17, 2008	Sep 22, 2008
Aug 30, 2006	AGM	Sep 18, 2006	Sep 23, 2006
Nov 21, 2005	AGM	Dec 23, 2005	Dec 27, 2005
Jun 08, 2005	EGM			To consider erosion of peak net worth of the Company during the immediately preceding financial year.
Nov 18, 2004	AGM	Dec 29, 2004	Dec 29, 2004
Sep 12, 2003	AGM	Sep 29, 2003	Sep 29, 2003	Nil Dividend
Aug 24, 2001	AGM	Sep 14, 2001	Sep 24, 2001	Bookclsoure
Aug 08, 2000	AGM	Sep 15, 2000	Sep 25, 2000
Jul 03, 1997	AGM

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