DR E A M S W ITH O UT BOUNDA R I ES
REF: DFM/2017/0919
Date: 19 September 2017
Mr. Hassan Abdulrahman Al SerkalExec utive Vice President.
Chief Operations Officer (COO), Head of Operation Divis ion Dubai Financial Market
Dear Sir,
Subject: Disclosing the Result of DXB Entertainments PJSC Board of Directors meetingFurther to our letters of 10th, 12th & 18th September 2017 notifying you of the board of Directors' meeting, we would like to inform you that the Board of Directors' meeting was held today, 19th September 2017, at 6:30 pm.
All matters listed in the agenda were discussed, including:
1. The approval of the previous Board of Directors meeting minutes.
A ppointing Mr. John Ireland as an Executive Board Member for the remainde r of its term.
The approval of ent ry by the company in
agreement with Meraas Holding LLC and eraa
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Kind regards,
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CC: H.E. Ms. Maryam A I-Suwaidi Deputy Chief Executive Officer
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an Fitzgerald mpany Secretary
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Sheikh Zayed Road, opposite the Palm Jebel Ali, Exit 5, Saih Shuaib PO Box 33772, Dubai UA E Tel: +971 4 820 0820
DXB Entertainments PJSC published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 05:49:04 UTC.
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