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Book Closure Details of Synthiko Foils Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Aug 31, 2020	AGM
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 11, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Feb 25, 2016	EGM
Aug 17, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 14, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 30, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 02, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Sep 09, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 26, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jul 18, 2007	AGM	Sep 22, 2007	Sep 29, 2007

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