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Book Closure Details of Systematix Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 11, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 04, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Sep 10, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Sep 02, 2014	AGM	Sep 25, 2014	Sep 27, 2014
Aug 29, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Sep 06, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Sep 05, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 15, 2009	AGM	Sep 25, 2009	Sep 30, 2009

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