Board Meeting Dates of Touchwood Entertainment Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & Others
May 20, 2025	Audited Results, Dividend & Others
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 21, 2024	Audited Results & Dividend
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
May 23, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Jan 12, 2023	Others
Nov 14, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 26, 2022	Audited Results & Dividend
Feb 11, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Oct 21, 2021	Others
Jun 29, 2021	Audited Results & Dividend
Jan 28, 2021	Quarterly Results
Jun 30, 2020	Audited Results
Jan 09, 2020	Others
Nov 02, 2019	Quaterly Results, Dividend & Others
Jul 11, 2019	Bonus issue
May 25, 2019	Audited Results & Dividend
Nov 05, 2018	Quaterly Results & Others
May 25, 2018	Audited Results

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