Date: 09/11/2021
Ref: DAT/222/0911
Board of Director's Meeting
Date
Name of the Listed Company
Date and day of the meeting
Meeting starting time
The agenda of the meeting
The Name of the Authorized Signatory Designation
Signature and Date
Company's Seal
09/11/2021
Dar Al Takaful (PJSC)
Sunday 14/11/2021
12:30 PM
- Review and adopt the financial statements for the Third Quarter ended 30th September 2021.
- Routine Business discussions.
Hamad Sharaf
Board Secretary
09/11/2021
Head Office: 0 -14Tower-Business Bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I
www.dat.ae I 800-Takaful (8252385)
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Dar Al Takaful PJSC published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 05:12:07 UTC.