Book Closure Details of Trustwave Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Jan 09, 2025	POM
Aug 26, 2024	AGM
Sep 07, 2023	AGM
Sep 06, 2021	AGM
Sep 10, 2020	AGM	Sep 23, 2020	Sep 29, 2020
May 27, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Sep 22, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jun 24, 2015	AGM	Sep 07, 2015	Sep 14, 2015
Jun 09, 2014	AGM	Aug 07, 2014	Aug 14, 2014
Jun 07, 2013	AGM	Aug 01, 2013	Aug 08, 2013
Jun 01, 2012	AGM	Jun 25, 2012	Jul 02, 2012
Jun 15, 2011	AGM	Aug 02, 2011	Aug 09, 2011
Jul 23, 2010	AGM	Sep 14, 2010	Sep 21, 2010
Jul 20, 2009	AGM	Sep 15, 2009	Sep 22, 2009
Jul 17, 2008	AGM	Sep 05, 2008	Sep 12, 2008
Jul 09, 2007	AGM	Aug 14, 2007	Aug 21, 2007

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