Invitation for attending the meeting of the ordinary general assembly for the fiscal year ending on 31/12/2009

13 June 2012

The Board of Directors of The Investment Dar Company (K.S.C) (Closed), is honored to invite the honorable shareholders to attend the meeting of the ordinary general assembly for discussing the financial statements of fiscal year ending on 31 December 2009, determined to be held at 11:30 am, on Tuesday, 19 June 2012, in the Complex of Ministries – at Ministry of Commerce & Industry – First Floor – Hall (A), for discussing the following clauses:
Agenda of the meeting of general assembly held on an ordinary basis:
1-    Hearing the report of the Board of Directors, for the fiscal year ending on 31 December 2009, and approving it.
2-    Hearing the report of the Department of Fatwa & Sharia’a Supervisory Board, for the fiscal year ending on 31 December 2009.
3-    Hearing the report of the Accounts Controllers, for the fiscal year ending on 31 December 2009, and approving it.
4-    Approving the balance sheet and the account of profits and losses for the fiscal year ending on 31 December 2009.
5-    Approval on the recommendation of the Board of Directors of the company for non-distributing profits to shareholders for the the fiscal year ending on 31 December 2009.
6-    Approval on dealing with relevant parties.
7-    Approval on the suggestion of the Board of Directors for charging the shareholders with Legal Zakat for their shareholding in the company.
8-    Authorizing the Board of Directors to purchase not exceeding 10% of the shares of the company for eighteen months.
9-    Approval on the suggestion of non-releasing the indemnity of the Board Members for the fiscal year ending on 31 December 2009.
10-    Informing the shareholders and discussing them about the Capital Markets Authority’s decision of the cancellation of listing of the company, and the decision of Complaints & Claims Committee, which adjudicates by cancelling the Capital Markets Authority’s decision of the cancellation of listing, and the financial status of the company.
11-    Releasing the Board Member and discharging them in relation to their disposals for the fiscal year ending on 31 December 2009.
12-    Appointing or re-appointing the Accounts Controllers for the fiscal year 2010, and delegating the Board of Directors to determine their fees.
 
For receiving the attendance cards and proxy forms, please review Kuwait Clearing Company – Arabian Gulf Road – Ahmed Tower – Fifth Floor – Tel.: 22464585 – 22464565, from 8:30 am to 2:00 pm, from Sunday to Thursday.
God Gives Success.
Board of Directors