INVESTORSERVICES
General Assembly Meeting to Shareholders March 2020
Invitation to General Assembly Meeting to Shareholders
| Date | Meeting | Location | Time | Invitation |
|---|---|---|---|---|
| Monday 16th March 2020 | Ordinary and Extra Ordinary General Assembly Meeting of the Shareholders | Head Office Tower – West Bay – floor no:(1) |
06:30 PM | English |
BOARD OF DIRECTORS’ REPORT
Board of Directors’ Report for year ending 2019
Financial Statement
Financial Statement for year ending 2019
Corporate Governance Report
Corporate Governance for year 2019
Policies to be Approved In General Assembly
- Board of Director’s remuneration policy.
- Risk-based performance evaluation policy.
- Dividend policy.
- Related parties’ transactions policy.
- Nomination and governance committee policy.
For copy of the Policies click here