Board Meeting Dates of Vasa Retail and Overseas Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Nov 13, 2024	Quarterly Results
May 29, 2023	Audited Results
Nov 14, 2022	Quarterly Results
Jul 19, 2022	Audited Results
May 11, 2022	Quarterly Results
Feb 17, 2022	Quarterly Results
Jun 30, 2021	Audited Results
Jul 31, 2020	Audited Results
Nov 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Nov 14, 2018	Quarterly Results
Aug 24, 2018	Dividend and Others
May 30, 2018	Audited Results

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