Kuwait Projects K S C P : الجمعية العامة تنعقد بتاريخ 23/4/2024

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Agenda of the Ordina Annual General Assembly Meeting for the Financial Year

Ended 31/12/2023

• 1- Review and ratify the Board of Directors Report for the financial year ended 31/12/2023.

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  2023/12/31 J �I l 

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• 2- Review and ratify the Auditors Report for the financial year ended 31/12/2023.

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• 3- Review and ratify the Financial Statements for the financial year ended 31/12/2023.

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• 4- Review and ratify the Corporate Governance Report and the Audit Committee Report for the financial year ended 31/12/2023.

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• 5- Review the Regulatory Authorities' Report on violations observed and subsequent penalties (if any) for the financial year ended 31/12/2023.

• 6- Discuss the Board of Directors' recommendation not to distribute dividends to shareholders for the financial year ending on 12/31/2023.

• 7- Discuss authorizing the Board of Directors to distribute dividends to the company's share holders on a quarterly or semi- annual basis as it deems appropriate during the financial year ended 31/12/2024, provided that this distribution is of real profits in accordance with generally accepted accounting principles, and does not compromise the company's paid-up capital. Authorizing the Board of Directors to amend this timetable of shares entitlements in case that it should be changed.

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.2023/12/31 J ¥1

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.2023/12/31

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. ·c ·P -� (¼ll �I &J �	 [phone]	E.lg Jlg  cl JUI iJ	I o , .� 
Kuwait Projects Company (Holding) K.S.C.P.	a [phone]	� J 504,847,626.900	I 13100 ,ol 23982 .y..
23118 :<5Jl �I J	 [e-mail]	Authorized, Issued and Paid up	KIPCO Tower, Sharq, Kuwait City
Commercial register: 23118	0www.kipco.com	Capital: KD 504,847,626.900	P.O. Box 23982 Safat, 13100 Kuwait

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2024/04/23 / ﻲﻓ

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2024/03/28 : ﺔﻋﺎﺒﻄﻟﺍ ﺦﻳﺭﺎﺗ

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