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Book Closure Details of Subway Finance & Investment Co. Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2020	AGM	Dec 22, 2020	Dec 30, 2020
Sep 07, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Nov 14, 2014	EGM
Sep 11, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Apr 15, 2014	EGM
Sep 12, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Apr 29, 2013	POM
Jul 12, 2012	AGM	Sep 26, 2012	Sep 27, 2012
Aug 30, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Sep 10, 2010	AGM
Sep 11, 2009	AGM	Sep 24, 2009	Sep 25, 2009
Sep 18, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Sep 17, 2007	AGM	Sep 28, 2007	Sep 29, 2007
Sep 08, 2006	AGM	Sep 23, 2006	Sep 29, 2006

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