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DCM NOUVELLE LIMITED AGM Information 2021

Jul 2, 2021

AGM Information

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Particulars	Date
DateofAGM	Tuesday, July 27,2021
Book Closure Date for the 05thAGM	Monday, July 19,2021till Tuesday, July 27,2021(bothdays inclusi~)
Cut-off date for the purposeofdeterminingshareholders for Remote e-votinq	Wednesday, July21,2021
Remote e-voting period	From Saturday, July 24,2021(9:00 am) tillMonday, July26, 2021(5:00 pm)

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