Boursa Kuwait Securities K P S C : Annual general meeting outcome

ﺔ�ﺮهﻮج�ا تﺎﻣﻮﻠﻌﳌا ﻦﻋ حﺎﺼﻓﻹا جذﻮﻤﻧ

Disclosure of Material Information Form

Date	Name of the Listed Company	ﺔﺟرﺪﳌا ﺔﻛﺮﺸﻟا ﻢﺳا	ﺦ�رﺎﺘﻟا
28 March 2024	Boursa Kuwait Securities Company (K.P.S.C.)	ﺔﻣﺎﻋ (.ك.م.ش) ﺔﻴﻟﺎﳌا قاروﻸﻟ ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ ﺔﻛﺮﺷ	2024 سرﺎﻣ 28
Material Information	ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﳌا
The Annual Boursa Kuwait Ordinary General Assembly Meeting convened on Thursday March 28, 2024, at 1:00 p.m. at Kharafi Auditorium located at Boursa Kuwait Building, Mubarak Al Kabeer Street, Sharq. As depicted in the appendix, all items on the Ordinary General Assembly meeting agenda have been approved.	ﺔﻛﺮﺸﻟ يﻮﻨﺴﻟا ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤج�ا عﺎﻤﺘﺟا دﺎﻘﻌ�ا ﻢﺗ ﮫﻧﺄﺑ ﺎﻤﻠﻋ ﻢﻛﺪﻴﻔﻧ نأ دﻮﻧ ﺲيﻤخ�ا مﻮﻳ ﺮهﻇ ةﺪﺣاﻮﻟا ﺔﻋﺎﺴﻟا مﺎﻤﺗ �� ﺔﻣﺎﻋ (ك.م.ش) ﺔﻴﻟﺎﳌا قاروﻸﻟ ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ ��اﺮخ�ا ﺪﻟﺎﺧ ﺔﻋﺎﻗ - ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ ى�ﺒﻤﺑ ﻦﺋﺎ�ﻟا ﺔﻛﺮﺸﻟا ﺮﻘﻤﺑ ،2024 سرﺎﻣ 28 ﻖﻓاﻮﳌا لوﺪﺠﺑ ةدراﻮﻟا دﻮﻨﺒﻟا ﺔﻓﺎ� ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ﺪﻗو ،قﺮﺸﻟا ﺔﻘﻄﻨﻤﺑ ��ﺒﻜﻟا كرﺎﺒﻣ عرﺎﺷ - .ﻖﻓﺮﻤﻠﻟ ﺎﻘﻓو لﺎﻤﻋﻷا
Significant Effect of the material information on the financial position of the company	ﺔﻛﺮﺸﻠﻟ ��ﺎﳌا ﺰﻛﺮﳌا ��ﻋ ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﳌا ﺮﺛأ
No Significant Effect of the material information on the financial position of the Company.	.ﺔﻛﺮﺸﻠﻟ ��ﺎﳌا ﺰﻛﺮﳌا ��ﻋ ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﻤﻠﻟ ﺮﺛأ ﺪﺟﻮﻳ ﻻ

ﺖ�ﻮﻜﻟا ﺔﺻرﻮﺒﻟ ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤج�ا عﺎﻤﺘﺟا ﺞﺋﺎﺘﻧ 2023��ﻤﺴ�د 31 �� ﺎﻤﻛ ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ	Ordinary General Assembly Meeting Outcome For the Fiscal Year Ended 31 December 2023
1	1	Approved the Board of Directors' Annual Report for the financial year ended December 31, 2023	��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ يﻮﻨﺴﻟا ةرادﻹا ﺲﻠﺠﻣ ﺮ�ﺮﻘﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .ﮫﻴﻠﻋ ﺔﻗدﺎﺼﳌاو 2023
2	2	Approved the Independent Auditor's Report for the financial year ended December 31, 2023.	2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ تﺎﺑﺎﺴح�ا ﺐﻗاﺮﻣ ﺮ�ﺮﻘﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .ﮫﻴﻠﻋ ﺔﻗدﺎﺼﳌاو
3	3	Approved the Audited Consolidated Financial Statements for the financial year ended December 31, 2023.	��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻠﻟ ﺔﻘﻗﺪﳌا ﺔﻌﻤج�ا ﺔﻴﻟﺎﳌا تﺎﻧﺎﻴﺒﻟا ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .ﺎ��ﻠﻋ ﺔﻗدﺎﺼﳌاو 2023
ً ﺎﺴﻠﻓ 74 ﻊﻗاﻮﺑ ،عﻮﻓﺪﳌا لﺎﳌا سأر ﻦﻣ %74 ﺔﺒﺴنﺑ ﺔﻳﺪﻘﻧ حﺎ�رأ ﻊيزﻮﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ر حﺎ�رﻷا ﻩﺬه ﻖﺤﺘﺴ� نأ ��ﻋ ،(��ﻏ ﻻ ﻂﻘﻓ ﺎﻴت�ﻮ� ا ﺎﻨﻳد ﺔﺘﺳو ﺔﺋﺎﻤﻌ� أو ﺎﻔﻟأ نﻮﺴﻤﺧو ﺦ�رﺎﺗ ﮫﻟ دﺪح�ا قﺎﻘﺤﺘﺳﻻا مﻮﻳ ﺔﻳﺎ�� �� ﺔﻛﺮﺸﻟا تﻼج� �� ﻦﻳﺪﻴﻘﳌا ن�ﻤهﺎﺴﻤﻠﻟ �� ﺔﻛﺮﺸﻟا ﺾ�ﻮﻔﺗ ﻊﻣ 2024/04/24 ﺦ�رﺎﺘﺑ ن�ﻤهﺎﺴﳌا ��ﻋ ﺎهﻌيزﻮﺗ ﻢﺘ�و 2024/04/21 .ﻢهﺳﻷا تﺎﻗﺎﻘﺤﺘﺳﻻ ي�ﻣﺰﻟا لوﺪج�ا ﻞﻳﺪﻌ� ً ﺔﻌﺒﺳو ﺔﺋﺎﻤﻧﺎﻤﺛو ﺎﻧﻮﻴﻠﻣ ﺮﺸﻋ ﺔﻌ� أ) ي��ﻮ� رﺎﻨﻳد 14,857,406 ﻩرﺪﻗو ��ﺎﻤﺟإ ﻎﻠﺒﻤﺑ ﻢهﺳ ﻞ�ﻟ ً ًر ر ً	Approved the Board of Directors' proposal to distribute cash dividends of 74% of the paid-up capital constituting 74 fils per share for a total amount of KD 14,857,406 (Fourteen Million Eight Hundred Fifty-Seven Thousand Four Hundred Six Kuwaiti Dinars Only) to the shareholders registered in the Company's records at the end of the record date scheduled on April 21, 2024. The dividends shall be distributed to the shareholders on April 24, 2024. The Company to be authorized to amend the corporate actions schedule.	4	4
حﺎ�رأ ﻦﻣ %10 ﺔﺒﺴنﺑ يرﺎﺒﺟإ ﻲﻃﺎﻴﺘﺣا عﺎﻄﻘﺘﺳﺎﺑ ةرادﻹا ﺲﻠﺠﻣ حا��ﻗا ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ً تﺎ�ﺮﺸﻟا نﻮﻧﺎﻗ ﻦﻣ (222) ةدﺎﳌا ﻢﻜﺤﺑ ﻼﻤﻋ ﻚﻟذو 2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا .ﺔﻛﺮﺸﻠﻟ ي��ﺎﺳﻷا مﺎﻈﻨﻟا ﻦﻣ (78) ةدﺎﳌاو 2016 ﺔﻨﺴﻟ (1) ﻢﻗر	Approved the Board of Directors' proposal to deduct 10% for the Company's statutory reserve from the profits for the financial year ended 31 December 2023, in accordance with the provisions of Article (222) of the Company Law No. (1) of 2016 and Article (78) of the Company's Articles of Association.	5	5
6	6	Approved Board of Directors' proposal to deduct 10% for the Company's voluntary reserve from the profits for the financial year ended December 31, 2023 and the voluntary reserve shall be allocated in efforts to meet any future obligations or dividend distributions by the Company, in accordance with the provisions of Article (225) of the Company Law No. (1) of 2016 and Article (81) of the Company's Articles of Association.	حﺎ�رأ ﻦﻣ %10 ﺔﺒﺴنﺑ يرﺎﻴﺘﺧا ﻲﻃﺎﻴﺘﺣا عﺎﻄﻘﺘﺳﺎﺑ ةرادﻹا ﺲﻠﺠﻣ حا��ﻗا ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ يأ ﺔﻠﺑﺎﻘﳌ يرﺎﻴﺘﺧﻻا ﻲﻃﺎﻴﺘﺣﻻا ﺺﺼﺨ�و ،2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ً نﻮﻧﺎﻗ ﻦﻣ (225) ةدﺎﳌا ﻢﻜﺤﺑ ﻼﻤﻋ ﺔﻛﺮﺸﻟا ��ﻋ ﺔﻴﻠﺒﻘﺘﺴﻣ حﺎ� أ تﺎﻌي ﻮﺗ وأ تﺎﻣا��ﻟا .ﺔﻛﺮﺸﻠﻟ ي��ﺎﺳﻷا مﺎﻈﻨﻟا ﻦﻣ (81) ةدﺎﳌاو 2016 ﺔﻨﺴﻟ (1) ﻢﻗر تﺎ�ﺮﺸﻟا ر ز
Approved the Corporate Governance Report and the Audit Committee Report for the financial year ended December 31, 2023.	7	7	��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻠﻟ ﻖﻴﻗﺪﺘﻟا ﺔﻨج� ﺮ�ﺮﻘﺗو ﺔﻤﻛﻮح�ا ﺮ�ﺮﻘﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .2023
8	8	ﻊﻗاﻮﺑ ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋﻷ ةﺄﻓﺎ�ﻣ فﺮﺼﺑ ةرادﻹا ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ً ًر ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ (��ﻏ ﻻ ﻂﻘﻓ ﺎﻴت�ﻮ� ا ﺎﻨﻳد ﻒﻟأ نﻮﻌﺒﺳو ﺔﺘﺳو ﺔﺋﺎﻣ) .ك.د 176,000 .2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا	Approved the Board of Directors' recommendation to pay a total remuneration to its members in the amount of KD 176,000 (One Hundred Seventy-Six Thousand Kuwaiti Dinars Only) for the financial year ended December 31, 2023.
9	ﺖﻌﻗوأو ﺔﻴﺑﺎﻗﺮﻟا تﺎهج�ا ﺎ��ﺪﺻر ي�ﻟا تاءاﺰج�او تﺎﻔﻟﺎخ�ا ﺮ�ﺮﻘﺗ ��ﻋ ﺔﻗدﺎﺼﳌا ﺖﻤﺗ .2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟا ��ﻋ تاءاﺰﺟ ﺎ��ﺄﺸ�	Approved the Violations and Penalties Report, registered by the regulators and for which the Company was penalized, for the financial year ended December 31, 2023.	9
10	ﺾ�ﻮﻔﺘﻟا وأ 2023 مﺎﻌﻠﻟ ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا لﻼﺧ ﺖﻤﺗ ي�ﻟا تﻼﻣﺎﻌﺘﻟا ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ﺔﻗدﺎﺼﳌاو ،ﺔﻠﺻ تاذ فاﺮﻃأ ﻊﻣ 2024 مﺎﻌﻠﻟ ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا �� ﻢﺘﺗ فﻮﺳ ي�ﻟا تﻼﻣﺎﻌﳌﺎﺑ .ﮫﻴﻠﻋ	Approved the Related Parties' Transactions Report conducted during the financial year ended December 31, 2023, and the proposed related parties' transactions for the financial year ended December 31, 2024.	10
11	11	ﻦﻣ %10 زوﺎﺠﺘﻳ ﻻ ﺎﻤﺑ ﺔﻛﺮﺸﻟا ﻢهﺳأ ﻊﻴﺑ وأ ءاﺮﺸ� ةرادﻹا ﺲﻠﺠﻣ ﺾ�ﻮﻔﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .ﺎﻤ��ﻼﻳﺪﻌ�و ﺔﻳﺬﻴﻔﻨﺘﻟا ﮫﺘﺤﺋﻻو 2010 ﺔﻨﺴﻟ 7 ﻢﻗر نﻮﻧﺎﻘﻟا داﻮﳌ ﺎﻘﻓو ﻚﻟذو ﺎهﻤهﺳأ دﺪﻋ	Authorized the Board of Directors to buy or sell treasury shares not exceeding 10% of the total number of the Company's shares in accordance with the Law No. 7 of 2010, and its Executive Bylaws and their amendments.
12	Approved the Board of Directors' authority to grant donations up to KD 75,000 (Seventy-Five Thousand Kuwaiti Dinars).	ﺔﺴﻤﺧ) ك.د 75,000 ى��ﻗأ ﺪﺤﺑ تﺎﻋ��ﺗ ﺢﻨﻤﺑ ةرادﻹا ﺲﻠﺠﻣ ﺾ�ﻮﻔﺗ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ً ًر .(ﺎﻴت�ﻮ� ا ﺎﻨﻳد ﻒﻟأ نﻮﻌﺒﺳو	12
ﻖﻠﻌﺘﻳ ﺎﻣ ﻞ� ﻦﻋ ﻢ��ﻣذ ءاﺮﺑ�و ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ ةدﺎﺴﻟا فﺮﻃ ءﻼﺧإ ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ .2023 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ ﺔ�رادﻹاو ﺔﻴﻟﺎﳌاو ﺔﻴﻧﻮﻧﺎﻘﻟا ﻢ��ﺎﻓﺮﺼﺘﺑ	13	13	Approved the discharge and release of the members of the Board of Directors from all matters related to their legal, financial and administrative actions during the financial year ended December 31, 2023.
14	14	نﺎﺒﻴﻌﻟا (ياو يإ) ﺐﺘﻜﻣ ﻦﻣ ي�ﻴﺼﻌﻟا دﻮﻌﺳ ﷲﺪﺒﻋ ﺪﻴﻟو /ﺪﻴﺴﻟا ن�ﻴﻌ� ��ﻋ ﺔﻘﻓاﻮﳌا ﺖﻤﺗ ،2024 ��ﻤﺴ�د 31 �� ﺔﻴ��ﻨﳌا ﺔﻴﻟﺎﳌا ﺔﻨﺴﻟا ﻦﻋ تﺎﺑﺎﺴح�ا ﺐﻗاﺮﻤﻛ ﻢهﺎ�ﺮﺷو ي�ﻴﺼﻌﻟاو ﻊﻣ لﺎﳌا قاﻮﺳأ ﺔﺌﻴه ىﺪﻟ تﺎﺑﺎﺴح�ا ي�ﻗاﺮﻣ ءﺎﻤﺳﺄﺑ ةﺪﻤﺘﻌﳌا ﺔﻤﺋﺎﻘﻟا ﻦﻤﺿ ﻦﻣ ﻚﻟذو .ﮫﺑﺎﻌ�أ ﺪﻳﺪﺤﺗ �� ةرادﻹا ﺲﻠﺠﻣ ﺾ�ﻮﻔﺗو ن�ﻴﻌﺘﻟا ةﺪﻣ ةﺎﻋاﺮﻣ	Approved, from the list of auditors registered by the Capital Markets Authority, to appoint Mr. Waleed Abdullah Saud Al Osaimi from EY (Al Aiban, Al Osaimi & Partners) as the auditor for the financial year ending December 31, 2024, taking into consideration the duration of their appointment, and authorized the Board of Directors to determine their fees.