{"id":4462,"date":"2022-05-04T12:54:38","date_gmt":"2022-05-04T12:54:38","guid":{"rendered":"https:\/\/www.sharqinv.com\/web\/?page_id=4462"},"modified":"2026-06-24T13:05:09","modified_gmt":"2026-06-24T13:05:09","slug":"disclosure-and-transparency","status":"publish","type":"page","link":"https:\/\/www.sharqinv.com\/web\/en\/disclosure-and-transparency\/","title":{"rendered":"Disclosure and Transparency"},"content":{"rendered":"

[vc_row full_width=”stretch_row” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” row_reverse_mobile=”0″ row_reverse_tablet=”0″ woodmart_disable_overflow=”0″][vc_column]\t\n\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n

Disclosure of Material Information:<\/p>\n

The Company applies disclosure and transparency of material information to be disclosed to shareholders and stakeholders under an updated immediate disclosure record available on the website and a hard copy at the Company\u2019s headquarters that can be view.<\/p>\n

Disclosure of Major Shareholders:<\/b><\/h2>\n\n\n\n\n\n\n
Shareholder Name <\/strong><\/td>\nOwnership over 5%<\/strong><\/td>\n<\/tr>\n
Altafawk Holding Company<\/strong><\/td>\n43%<\/td>\n<\/tr>\n
Al Zumorroda Holding Company<\/strong><\/td>\n13%<\/td>\n<\/tr>\n
United Medical Services Co.<\/strong><\/td>\n7 %<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
\n
<\/div>\n<\/div>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row full_width=”stretch_row” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” row_reverse_mobile=”0″ row_reverse_tablet=”0″ woodmart_disable_overflow=”0″][vc_column]\n\t\t

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Disclosures Logs<\/h4>\t\t\t\t\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\n\t\t[\/vc_column][\/vc_row][vc_row full_width=”stretch_row” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” row_reverse_mobile=”0″ row_reverse_tablet=”0″ woodmart_disable_overflow=”0″][vc_column][vc_tta_accordion active_section=”1″][vc_tta_section title=”2026 Disclosures Log” tab_id=”1685628925660-0bdf3057-d6af”]\t\n\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n\n\n\n\n\n\n\n\n\n
\n
Statement and Details of Disclosure<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure Time<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure date<\/span><\/b><\/h6>\n<\/td>\n
\n
Meeting minutes No.<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure No.<\/span><\/b><\/h6>\n<\/td>\n
\n
No.<\/span><\/b><\/h6>\n<\/td>\n<\/tr>\n
\n

1. Disclosure of the organization chart and all committees from the Board of Directors and all divisions of the company as January 2026.<\/span><\/a><\/span><\/b><\/p>\n


\n2. Disclosure of the integrated report for the year 2026.
\n<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:45 PM<\/span><\/b><\/p>\n<\/td>\n

\n

28\/01\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

1<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board of Directors approved the consolidated and audited financial statements for the fiscal year ending 31\/12\/2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:45 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

26\/03\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

2<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board of Directors approved the agenda for the Ordinary General Assembly, which will be held on 14\/04\/2026.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:45 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

26\/03\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

3<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

1. The agenda of the General Assembly was approved by the members, with 86.12% of the company’s shareholders present and a 100% vote in favor of all Ford vehicles.<\/span><\/a><\/span><\/b><\/p>\n


\n2. The appointment of Mr. Abdul Latif Mohammed Abdullah \u2013 from the office of Abdullatif Johar & Co. \u2013 Certified Public Accountants, Tax Experts, and Labor (Creston Kuwait) \u2013 as the company’s auditor for the fiscal year ending December 31, 2026, was approved. Mr. Abdullah is the Auditor of Financial Auditors at the Prime Minister’s Office.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/04\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

4<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

1. The company reports that the Court of Cassation, in Case No. 20000032 Commercial Civil Court (Government – Capital Markets Court), ruled to reject the appeal before the Court of Cassation and ordered the reopening of the execution file. The ruling obligated the company to pay the sum of (2,725,320.983) Kuwaiti Dinars.<\/span><\/a><\/span><\/b><\/p>\n


\n2. The company had previously set aside a provision for this case in the amount of 2,594,958.143 Kuwaiti Dinars. Based on the final ruling, this resulted in an increase in liability of (130,362.840) Kuwaiti Dinars related to legal interest, expenses, and fees. Consequently, the following financial effects will occur: \u2022 This difference will be recorded as a legal expense in the current period’s financial statements.<\/span><\/a><\/span><\/b><\/p>\n


\n3. Legal expenses will increase, and net profit will decrease by the aforementioned amount. This will be reflected in the current period’s financial statements.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/04\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

–<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

5<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The audited financial statements consolidated data for the first quarter as of 31-03-2026.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/05\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2026<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

6<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_tta_section][vc_tta_section title=”2025 Disclosures Log” tab_id=”1776683034259-12a17dae-fe49″]\t\n\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Statement and Details of Disclosure<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure Time<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure date<\/span><\/b><\/h6>\n<\/td>\n
\n
Meeting minutes No.<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure No.<\/span><\/b><\/h6>\n<\/td>\n
\n
No.<\/span><\/b><\/h6>\n<\/td>\n<\/tr>\n
\n

1. Disclosure of the organization chart and all committees from the Board of Directors and all divisions of the company as January 2025.
\n2. Disclosure of the integrated report for the year 2025.
\n<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:35 PM<\/span><\/b><\/p>\n<\/td>\n

\n

29\/01\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

1<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Regarding Appeal No. 203\/2025 filed against Maytham Mahmoud Haider, the subject of which is the assignment of an expert, and which was heard before the Commercial Cassation Court -2 on January 5, 2025, and we were described as an appellant, it was agreed to suspend the enforcement until the appeal is decided.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/02\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

2<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Sharq Investment Company appointed as an investment advisor to increase the capital of Mena Real Estate Company, which begins the subscription period from March 2, 2025 until March 17, 2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/02\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

3<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD has approved obtaining banking facilities from Kuwait International Bank for the purpose of investing in securities listed on the Kuwaiti market in the amount of 4,000,000 KWD (four million Kuwaiti dinars only).<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:45 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20\/02\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

4<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board of Directors approved the consolidated and audited financial statements for the Financial Year ending 12\/31\/2024.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:45 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

23\/03\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

5<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board of Directors approved the normal AGM , which will be held on 04\/17\/2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:40 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

23\/03\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

6<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

1. The AGM for the year 2024 was approved with attendance of 84.567% of shareholders with approval voting for all agenda items.
\n2. The approval of reappointing External Auditor for the financial year ended 31\/12\/2025 with Mr. Ali Abdulrahman Al Hasawi ( Rodl\u2019 Middle East Burgan \u2013 International Accountants)<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/04\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

7<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Approval of the consolidated financials for the first quarter as of 03-31-2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:40 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/05\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

8<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board of Directors has approved the assignment of Al Marsa Office for Administrative, Economic, Industrial and Information Technology Consulting LLC, based on the recommendation of the Audit Committee, as the company\u2019s internal auditor for the period from (July 25, 2025 to December 31, 2025). To do the duties of a job that must be registered with the Capital Markets Authority, related to internal audit work in the company, after obtaining the Authority\u2019s approval to register him as a person licensed to perform internal audit tasks for the company for the period from (July 25, 2025 until December 31, 2025).<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:25 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

23\/06\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

9<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

A case was issued to reject the objections and continue to implement the ruling in favor of the opponent in the amount of 69,801.575 KWD and deposit the original ownership document.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:25 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29\/06\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Approval of the consolidated financials for the first quarter as of 30\/06\/2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

31\/07\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Mr. Abdelmalek Al Awadhi\u2018s \/Vice Chairman Resignation is accepted and last working day in BOD is 03\/08\/2025.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/08\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Announcement of the issuance of Disciplinary Board Decision No. (20\/2025 – Disciplinary Board) (18\/2025 Capital Markets Authority) imposing a financial penalty against the company for violating the rules of Business Ethics and Clients\u2019 Funds and Assets for the amount of (18,000\/- KWD) for the violations attributed to it.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/08\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Reconstitution of the Board of Directors and appointment of Mr. Amin Salah El-Din Mahmoud Metwally El-Rashidi as a Board Member representing International Business Holding Company.
\nAcceptance of the settlement with the subsidiary companies and the Capital Markets Authority for 1,296,931 KD.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

24\/09\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\u2022 First: Reconstitution of the Board of Directors and appointment of Mr. Amin Salah El-Din Mahmoud Metwally El-Rashidi as a representative of International Business Holding Company.
\n\u2022 Second 2: The Authority approved the settlement request submitted by the subsidiaries of Sharq Investment Company in Case No. (26\/2025).<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

11:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10\/11\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Approval to obtain credit facilities through the overdraft system from Warba Bank, with a maximum limit of 10,000,000 Kuwaiti dinars.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/12\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

One of our subsidiaries (Danat Capital Management and Administration Consulting Company) is able to undertake cooperation with a 49% stake in [National Integrated Real Estate Company] LLC.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/12\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The company consolidated the outstanding debts owed by Dar Al-Hayat Company with various group companies and transferred them to one of its subsidiaries, in order to handle the procedures and collection.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:45 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

22\/12\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18\/2025<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_tta_section][vc_tta_section title=”2024 Disclosures Log” tab_id=”1739967921167-282eaf66-c776″]\t\n\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Statement and Details of Disclosure<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure Time<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure date<\/span><\/b><\/h6>\n<\/td>\n
\n
Meeting minutes No.<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure No.<\/span><\/b><\/h6>\n<\/td>\n
\n
No.<\/span><\/b><\/h6>\n<\/td>\n<\/tr>\n
\n

The BOD Approval on the organization chart and all committees from the Board of Directors and all divisions of the company as January 2024\u00a0<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:35 PM<\/span><\/b><\/p>\n<\/td>\n

\n

20\/02\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

1<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD Approval on the integrated report for the year 2024.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20\/02\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

2<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD Approval on the Consolidated and Audited Financial Statements year ended 31-12-2023<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/03\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

3<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD Approval on agenda of the Ordinary and Extraordinary General Assembly, which it will held on 04\/15\/2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/03\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

4<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

According to the minutes of the ordinary and extraordinary general assembly meeting for the year ending 12-31-2023 and held on 04-15-2024, the company\u2019s data with the regulatory authorities was amended as follows:
\nFirst: Financial statements for the year ending 12-31-2023:
\n1. Mandatory reserve (1,702,005 KD)
\n2. Optional reserve (1,430,623 KD)
\n3. Retained earnings (7,835,525 KD)
\nSecond: Auditor for the fiscal year ending on 12-31-2024:
\nAppointment of Mr. Ali Abdul Rahman Al-Hassawi from Rodel Middle East Office – Burgan as global accountants, and determining their fees in accordance with the Internal Audit Committee\u2019s recommendation No. 10\/2023.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

25\/04\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

5<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD Approval on the consolidated financial statements for the first quarter as of 03-31-2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:10 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/05\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

6<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Capital Markets Authority approved the company\u2019s request to renew a securities activity license – the activity of an investment portfolio manager – for a period of three years, renewable, starting from May 19, 2024.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:25 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19\/05\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

7<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Based on Resolution No. (56) of 2024 regarding the license application submitted by the company to practice securities activities, the Capital Markets Authority approved the issuance of a license to Sharq Investment Company for the activity of an investment advisor, starting from 05-28-2024, for a period of three years, renewable.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:20 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/05\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

8<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Sharq Investment Company announces the opening of nominations for membership in the Board of Directors in its new session for the next three years, for a period of two weeks, starting from June 13, 2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

08:15 AM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/06\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

9<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Sharq Investment Company announces the closing of nominations for membership of the Board of Directors in its new session for the next three years, at 04:00 pm on June 27, 2024. The committee has received 5 nomination applications, and the nominations committee will review the submitted applications and submit them to the Capital Markets Authority. To obtain initial approvals for applications.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

27\/06\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Announcement of the resignation of \u2018(INSIDER WATCH PERSON)\u2019 – the company\u2019s portfolio manager, Mr. Faisal Koya – with his last working day in the company being on 07\/25\/2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

08:00 AM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The BOD Approval on the consolidated financial statements for the second quarter as of 30-06-2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Capital Markets Authority has issued approval for the company\u2019s request to renew a license to a securities broker not registered on the stock exchange for three years, subject to renewal, as of 10\/04\/2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:04 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Implementing judgments issued against the company by handing over documents and statements of portfolio accounts to its clients.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

05:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Announcement of the date for the Ordinary General Assembly to be held on 10\/21\/2024 at 11:00 am at the company\u2019s headquarters to discuss the items on the Ordinary General Assembly agenda as follows:
\n\u2022 Election of a new board of directors for the next three years (October 2024 to October 2027).<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Issuance of Decision No. 25 of 2024 – Disciplinary Council in Case No. 23\/2023 before the Capital Markets Authority, and the decision was as follows: –
\nFirst: Rejection of the complaint filed by the complainant Maitham Mahmoud Haider against the defendant, Sharq Investment Company.
\nSecond: Notifying the Board of Commissioners of the Capital Markets Authority and interested parties of this decision.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

01:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The AGM was approved by the shareholders with an attendance rate of (85.58%) and 100% approval by the shareholders in attendance.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

12:10 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the Board of Directors No. (10\/2024), in which the secret ballot was held and the board and committees were formed.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

07:40 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Announcement of the Extraordinary General Assembly scheduled to be held on Wednesday, November 13, 2024 at 11:00 AM to discuss the extraordinary agenda item (amendment to Article 13 of the Company\u2019s Memorandum of Association and Articles of Association).<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

09:45 AM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29\/10\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the results of the interim consolidated financial statements for the third quarter of 2024 and the review by the external audit office, as the net profits for the financial period ending on September 30, 2024 amounted to (1,768,905 KWD).<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

All terms on the agenda of the extraordinary general assembly were approved by the attendee\u2019s shareholders with an attendance rate of (85.47%) and 100% approval by shareholders.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

21<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Issuance of a ruling on Appeals No. (40\/41\/43\/44) in Case No. (32\/2020) against the appellant is: Maytham Mahmoud Haji Haider, which is: Assignment of an expert, and its details are as follows:-
\n\u2022 What is pending before the court: Al-Qasr S. Commercial \/ 2 Markets.
\n\u2022 Our description of it: resumed.
\nThe ruling was issued in it: rejecting and upholding the first-instance ruling in favor of the appellant in Case No. 32-2023, Commercial, Civil, Comprehensive Governance of 9 Capital Markets.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

22\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

22<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Regarding to the ruling issued by Appeal No. (40\/41\/43\/44) in Case No. (32\/2020), the respondent: Maytham Mahmoud Haji Haider.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

20\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

23\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

23<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Based on the Extraordinary General Assembly of Sharq Investment Company (K.S.C.) Closed held on 11\/13\/2024, it was approved to amend Article (13) of the Articles of Association and its amendments so that the text after amendment becomes as follows:
\nThe company managed by a board of directors consisting of (5) five members, from whom the entity or entities that may delegate representatives to the board of directors shall appoint in proportion to the shares they own in the company. The general assembly shall elect the remaining members by secret ballot, provided the board includes one or more independent members who meet the conditions required by the regulatory authorities and who have the qualifications, experience and skills that are appropriate to the company\u2019s activity.
\nThe Ordinary General Assembly shall select them and determine their remuneration in accordance with the governance rules, provided that their number does not exceed half of the Board members. It is not required that the independent member be among the shareholders of the company, taking into account that the term of membership of the independent member ends with the end of the Board term for which he was selected. The term of membership is three years, renewable. If it is not possible to elect a new Board of Directors within the specified period. The existing Board shall continue to manage the company\u2019s business until the reasons removed and a new Board of Directors is elected.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

08:45 AM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

24\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

24\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

24<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Company\u2019s Acquainted List has been updated as of Nov 2024.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

07:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/11\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

25\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

25<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The initial approval period for the license application submitted by the company and issued in Resolution No. (68) of 2024 to practice the activity of securities (collective investment scheme manager) has ended. Accordingly, the license application shall be considered null and void as of the date of expiry of the initial approval on 11\/28\/2024., the company shall immediately update amendments to the articles of association and bylaws by deleting the activity of collective investment manager in accordance with the procedures for that.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/12\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

26\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

26<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the announcement of the Extraordinary General Assembly meeting on December 30, 2024.
\nTo discuss amending Article No. (5) of the Articles of Association and the Article No. (4) of the Articles of Association and its amendments related to the company’s purposes, which are:
\n\u2022 Deleting the activity of the collective investment manager, activity code 650220, from the current activities and purposes of the company.
\nIn case of the meeting not held due to the lack of a quorum, the postponed meeting will be held on January 6, 2025.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/12\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

27\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

27<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Issuance of a ruling on the appeal in Case No. (96\/2022) the appeal filed by Hassan Dahdari against East Investment Company, in the session of 19\/12\/2024, and heard before the court: Al-Qasr S Commercial \/ 2 Markets. The court\u2019s ruling on the appeal was issued:As following The appellant received the components of his portfolio, As of contract for the preservation of investment assets dated 02\/27\/2008, represented by the appellant\u2019s share certificate in the Danish company A&Z, at a rate of 16.8%, and the amount of (186,250 one hundred and eighty-six thousand two hundred and fifty euros) or its equivalent in Kuwaiti dinars, and the amount of (10,000 KWD ten thousand Kuwaiti dinars). And to pay him legal interest at a rate of 7% annually on the aforementioned amounts, starting from the date of filing the lawsuit on 03\/17\/2022 until full payment, and obligated her to pay the expenses for the two levels of litigation and an amount of fifty dinars for attorney fees.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

05:30 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19\/12\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

—-<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Extraordinary General Assembly were approved and ratified by 100% of the shareholders present, which is to amend Article No. (5) of the Articles of Association and Article No. (4) of the Articles of Association and its amendments related to the company\u2019s activities by deleting the activity of a collective investment manager from the company\u2019s activities.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:15 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

30\/12\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29\/2024<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_tta_section][vc_tta_section title=”2023 Disclosures Log” tab_id=”1711366454525-d3de2b1d-178a”]\t\n\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Statement and Details of Disclosure<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure Time<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure date<\/span><\/b><\/h6>\n<\/td>\n
\n
Meeting minutes No.<\/span><\/b><\/h6>\n<\/td>\n
\n
Disclosure No.<\/span><\/b><\/h6>\n<\/td>\n
\n
No.<\/span><\/b><\/h6>\n<\/td>\n<\/tr>\n
\n

Disclosure of the organization chart and all committees from the Board of Directors and all divisions of the company as January 2023<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:35 PM<\/span><\/b><\/p>\n<\/td>\n

\n

31\/01\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

1<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the integrated report for the year 2023<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

31\/01\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

01\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

2<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of Consolidated and Audited Financial Statements year ended 31-12-2022<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

3<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the impact of events resulting from the spread of the novel coronavirus on the financial statements for the fourth quarter of 2022.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

4<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the company’s organizational structure chart, board committees and all company departments as of February.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

03\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

5<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of updating the list of insiders in the company, as it is on the company’s website.<\/span><\/b><\/a><\/p>\n<\/td>\n

\n

03:10 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/02\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

6<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the purchase of a commercial complex located in Hawally for an amount of KD 3,150,000 and obtaining facilities from Kuwait Finance House and mortgaging the property in its favor under the facilities contract.<\/span><\/b><\/span><\/a><\/p>\n<\/td>\n

\n

05:10 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/03\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

7<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Issuance of a first-instance ruling against the company in Case No. (32\/2020) (Commercial, Civil, Full Government\/Capital Markets 9\/ filed by Maytham Haider)
\nIssuance of Disciplinary Board Resolution No. (111\/2022) of the Capital Markets Authority against the company, imposing warning on each of the members of the Board of Directors and imposing a financial penalty on the CEO, in his capacity as a member of the Board of Directors of Sharq Investment Company, in the amount of 2000 KD ( Two thousand dinars) for the two violations attributed to him regarding the engagement.\u201d<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

19\/03\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

06\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

8<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The AGM for the year 2022 was approved, with an attendance rate of 85,620% of the company\u2019s total shareholders, and the date for distributing cash dividends (4 fils) was set on 04\/26\/2023 to the shareholders registered in the company\u2019s records on 03\/27\/2023.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:35<\/strong> PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

27\/03\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

9<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of Consolidated Financial Statements for the first quarter for the year 2023.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:05 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

04\/05\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

08\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

10<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Board approved the recommendation of the Investment Committee to own Al-Massa Real Estate Company W.L.L with all its shares for an amount of 1,850,000 KWD by taking bank facilities worth 1,700,000 KWD to finance the purchase process. The Board approved the request for facilities from Warba Bank.
\n2. Disclosure of the company’s updated strategic plan regarding practicing securities activities:
\n\u2022 Investment Advisor
\n\u2022 Collective Investment Manager
\nThe initial approval from the regulatory authorities for the required activities will be issued later.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:15<\/strong> PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

28\/05\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

09\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of Consolidated Financial Statements for the second quarter for the year 2023.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

27\/07\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

11\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

12<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the issuance of a disciplinary council decision issued by the Capital Markets Authority No. 16\/2023 imposing a warning penalty for the company\u2019s violation for the rules of module Sixteen of the Executive Regulations, provision of Article (4-7), noting that this violation is a procedural violation and not a substantive violation.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:35 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

07\/09\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

–<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

13<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of Consolidated Financial Statements for the Third quarter for the year 2023.<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

03:20 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29\/10\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

14<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

THE GLOBAL ECONOMICS MAGAZINE has emerged Sharq Investment Company as winner of (Fastest Growing Investment Portfolio Management Company) for the year 2023 .<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

29\/10\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

–<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

15<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Capital Markets Authority granted initial approval to Sharq Investment Company to license the activity of an investment advisor.<\/span><\/a><\/span><\/b><\/p>\n


\nThis approval is valid for a period of six months, subject to renewal, starting on 10\/31\/2023 and ending on 04\/30\/2024, in order to meet the standards determined by the Authority.
\n<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

31\/10\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

–<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

16<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

The Capital Markets Authority has granted preliminary approval to Sharq Investment Company to license the activity of a collective investment manager. This approval is valid for a six months, renewable, starting from 11\/30\/2023 and ending on 05\/30\/2024, in order to meet the criteria set by the Authority and renewable for a 6 months to meet the criteria.<\/span><\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

02:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

30\/11\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

–<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Disclosure of the transfer of ownership of the property located in the Khaitan area – Block 9 – Parcel 139 – which has a value of 1,950,000 KD (one million nine hundred and fifty thousand Kuwaiti dinars )as in the company\u2019s books on 9-30-2023, which is not mortgaged value has been paid in full, and the ownership has been transferred to Afaq Real Estate Company (subsidiary company).<\/span><\/a><\/span><\/b><\/p>\n<\/td>\n

\n

04:00 PM<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

05\/12\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

17\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18\/2023<\/span><\/b><\/b><\/p>\n<\/td>\n

\n

18<\/span><\/b><\/b><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_tta_section][vc_tta_section title=”2022 Disclosures Log” tab_id=”1685628925671-2c9eaad1-4473″]\t\n\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

No.<\/span><\/strong><\/span><\/p>\n<\/td>\n

\n

Disclosure No.<\/span><\/strong><\/span><\/b><\/p>\n<\/td>\n

\n

Meeting minutes No<\/span><\/strong><\/span><\/p>\n<\/td>\n

\n

Disclosure date<\/span><\/strong><\/span><\/p>\n<\/td>\n

\n

Statement and Details of Disclosure<\/span><\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n

\n

1<\/span><\/strong><\/p>\n<\/td>\n

\n

1\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

1\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

31-01-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of the impact of events resulting from the effect of the pandemic coronavirus on the financial statements from the fourth quarter of 2021.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

2<\/span><\/strong><\/p>\n<\/td>\n

\n

2\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

1\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

31-01-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure Report for Remuneration Committee for the financial year ended 31-12-2021.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

3<\/span><\/strong><\/p>\n<\/td>\n

\n

3\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

2\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

14-02-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of Consolidated and Audited Financial Statements year ended at 31-12-2021.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

4<\/span><\/strong><\/p>\n<\/td>\n

\n

4\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

2\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

17-02-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of the agenda of the AGM for the financial Statement year ending of 31-12-2021.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

5<\/span><\/strong><\/p>\n<\/td>\n

\n

5\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

3\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

17-02-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Announcement of the invitation of the Ordinary General Assembly on 14-03-2022.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

6<\/span><\/strong><\/p>\n<\/td>\n

\n

6\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

–<\/span><\/strong><\/p>\n<\/td>\n

\n

28-02-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Announcement reminder of the invitation of the Ordinary General Assembly on 14-03-2022.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

7<\/span><\/strong><\/p>\n<\/td>\n

\n

7\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

4\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

14-03-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure and approval of the results of the General Assembly by the Ministry of Commerce and Industry.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

8<\/span><\/strong><\/p>\n<\/td>\n

\n

8\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

5\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

08-05-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of Financial Statements for the First Quarter of 2022.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

9<\/span><\/strong><\/p>\n<\/td>\n

\n

9\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

5\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

08-05-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of the impact of events resulting from the effect of coronavirus on the financial statements of the first quarter of 2022.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

10<\/span><\/strong><\/p>\n<\/td>\n

\n

10\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

5\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

08-05-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure of the acceptance of the resignation for the internal auditor, Mr. Sadaf Chougle, for special reasons, provided that his last working day in the company is on 06-06-2022.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

11<\/span><\/strong><\/p>\n<\/td>\n

\n

11\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

6\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

09-06-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Approval of the director of internal audit in the company, Mr. Saleh<\/span> Al-Khouly<\/span>, and the approval of the office of RSM Consulting to handle the consultancy work of the company’s internal audit committee.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

12<\/span><\/strong><\/p>\n<\/td>\n

\n

12\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

6\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

09-06-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Disclosure list of the insiders in the company.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

13<\/span><\/strong><\/p>\n<\/td>\n

\n

13\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

8\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

21-07-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Approval of the consolidated financial statements (unaudited) for the second quarter of 2022.<\/span><\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

14<\/span><\/strong><\/p>\n<\/td>\n

\n

14\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

8\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

21-07-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

The financial implications of the coronavirus pandemic for the second quarter of 2022.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

15<\/span><\/strong><\/p>\n<\/td>\n

\n

15\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

8\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

21-07-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Approval by a committee to execute the company\u0092s documents obsolete since 2015 and above, and to rely on electronically archiving the original documents.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

16<\/span><\/strong><\/p>\n<\/td>\n

\n

16\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

9\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

15-08-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Announcing the date of holding an ordinary general assembly Discussing the agenda: approving a new external auditor for the fiscal year ending on 12\/31\/2022 instead of Mrs. Hessa Al Bahar -whose license canceled by the Capital Markets Authority at her request.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

17<\/span><\/strong><\/p>\n<\/td>\n

\n

17\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

10\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

29-08-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Approving the company’s external auditor, Mr. Adnan Ali Hassan Al-Hazeem, from the Moore International Auditing Office, registered in the list of auditors’ register at the Capital Markets Authority, taking into account the period of mandatory change, to issue the financial statements year ending on 31 \/12\/2022, instead of Mrs. Hessa Muhammad Ahmed Al-Bahr, due to the cancellation of her registration from the auditor\u2019s register with the Authority and the approval of determining the fees according to the recommendation of the company\u2019s internal audit committee to the Board of Directors.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

18<\/span><\/strong><\/p>\n<\/td>\n

\n

18\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

11\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

22-09-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Sharq<\/span><\/span> Investment Company purchased two limited liability companies, which classified as subsidiaries, for a total amount of 6.8 million Kuwaiti dinars, and the purchase value was fully financed<\/span> under a facility contract granted by Warba<\/span> Bank, amounting to 6.8 million Kuwaiti dinars, and 1% bank profits.<\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

19<\/span><\/strong><\/p>\n<\/td>\n

\n

19\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

12\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

03-11-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

Approval of the consolidated financial statements (unaudited) for the third quarter of 2022.<\/span><\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

20<\/span><\/strong><\/p>\n<\/td>\n

\n

20\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

12\/2022<\/span><\/strong><\/p>\n<\/td>\n

\n

03-11-2022<\/span><\/strong><\/p>\n<\/td>\n

\n

The financial implications of the coronavirus pandemic for the third quarter of 2022.<\/span><\/span><\/a><\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t<\/div>\n\t\t[\/vc_tta_section][\/vc_tta_accordion][vc_separator color=”white”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text text_larger=”no”]<\/p>\n

A List of all people acquainted with the company.<\/b><\/h2>\n

 <\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
A.<\/b><\/td>\n\n

Acquainted Board Members<\/b><\/h4>\n<\/td>\n<\/tr>\n

Sr.<\/b><\/td>\nAcquainted Name<\/b><\/td>\nAcquainted Title<\/b><\/td>\nNominated by<\/strong><\/td>\n<\/tr>\n
1.<\/strong><\/td>\nMr. Adel Taher Hasan Al-Nakkas<\/strong><\/td>\nChairman <\/strong><\/td>\nB11 Real-estate Co.<\/b><\/td>\n<\/tr>\n
2.<\/strong><\/td>\nMr. Khaled Khalil Awad<\/strong><\/td>\nVice Chairman and Chief Executive Officer<\/strong><\/td>\nAl-Jabriya International Real-estate Co,<\/strong><\/td>\n<\/tr>\n
3.<\/strong><\/td>\nMr. Abdullah Ali Abdullah Al-Baghli<\/strong><\/td>\nBoard Member (Independent)<\/strong><\/td>\nIndependent<\/strong><\/td>\n<\/tr>\n
4.<\/strong><\/td>\nMr. Fahad Basem Abdulrahman Al Mulla<\/strong><\/td>\nBoard Member<\/strong><\/td>\nAl-Nahda International Real-estate Co,<\/strong><\/td>\n<\/tr>\n
5.<\/strong><\/td>\nMr. Ameen Salah El Din Mahmoud Metwalli Al Rasheedy <\/strong><\/td>\nBoard Member<\/strong><\/td>\nInternational Business Holding Co.<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][vc_column_text text_larger=”no”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
B.<\/b><\/td>\n\n

Acquainted employees of the company<\/b><\/h4>\n<\/td>\n<\/tr>\n

Sr.<\/b><\/td>\nAcquainted Name<\/b><\/td>\nAcquainted Title<\/b><\/td>\n<\/tr>\n
1.<\/strong><\/td>\nHaytham Hashem Mohamed Ahmed<\/strong><\/td>\nV.P. Asset Management \/ Portfolio Manager Managed by Company \/ Unquoted Brokerage<\/strong><\/td>\n<\/tr>\n
2.<\/strong><\/td>\nYahya Al Arab<\/strong><\/td>\nDirector \u2013 Operations & Asset Management Departments<\/strong><\/td>\n<\/tr>\n
3.<\/strong><\/td>\nHany Ahmed Mohamed Abdelhalim<\/strong><\/td>\nOperations & Settlements Manager & Investment Advisor <\/strong><\/td>\n<\/tr>\n
4.<\/strong><\/td>\nAhmad Ali Saad Aljuraiwi<\/strong><\/td>\nPortfolio Manager Managed by Client<\/strong><\/td>\n<\/tr>\n
5.<\/strong><\/td>\nRuqayah Mahdi Haidar<\/strong><\/td>\nFinancial Analyst<\/strong><\/td>\n<\/tr>\n
6.<\/strong><\/td>\nDawoud Soliman Marvin<\/strong><\/td>\nOperations Officer<\/strong><\/td>\n<\/tr>\n
7.<\/strong><\/td>\nAbdo Jumaah Abdoh Albasyouni<\/strong><\/td>\nFinance Manager<\/strong><\/td>\n<\/tr>\n
8.<\/strong><\/td>\nAhmed Osama Hassan Omar Ali<\/strong><\/td>\nAccountant<\/strong><\/td>\n<\/tr>\n
9.<\/strong><\/td>\nNora Madi<\/strong><\/td>\nInvestors Relations Officer<\/strong><\/td>\n<\/tr>\n
10.<\/strong><\/td>\nRanda Mohsen Hashem<\/strong><\/td>\nSr. Executive HR & Admin<\/strong><\/td>\n<\/tr>\n
11.<\/strong><\/td>\nSojan Thomas Puthur Devassy<\/strong><\/td>\nRisk Officer<\/strong><\/td>\n<\/tr>\n
12.<\/strong><\/td>\nSaleh Abdelwahab Ibrahim Elkhouly<\/strong><\/td>\nAudit Manager<\/strong><\/td>\n<\/tr>\n
13.<\/strong><\/td>\nKhaled Nezar Marshad Alhadrab<\/strong><\/td>\nCompliance Manager<\/strong><\/td>\n<\/tr>\n
14.<\/strong><\/td>\nReem Saade<\/strong><\/td>\nClients Relations Officer<\/strong><\/td>\n<\/tr>\n
15.<\/strong><\/td>\nMahdi Hamza Hussain Kathem<\/strong><\/td>\nComplaints Officer<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][vc_column_text text_larger=”no”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
C.<\/b><\/td>\n\n

Acquainted third parties<\/b><\/h4>\n<\/td>\n<\/tr>\n

Sr.<\/b><\/td>\nAcquainted Name<\/b><\/td>\nAcquainted Title<\/b><\/td>\n<\/tr>\n
1.<\/strong><\/td>\nKreston Kuwait<\/strong>
\nAbdullatif Johar and Partners Certified Accountants, Business & Tax Advisory <\/strong><\/td>\n		External Auditor of the company<\/strong><\/td>\n<\/tr>\n
2.<\/strong><\/td>\nAbdulaziz Malek AL-Ali<\/strong>
\nLaw Firm & Legal Consultant<\/strong><\/td>\n		External Lawyer of the Company<\/strong><\/td>\n<\/tr>\n
3.<\/strong><\/td>\nDr. Faisal Abdulwahab ALFahad<\/strong><\/td>\nExternal Lawyer of the Company<\/strong><\/td>\n<\/tr>\n
4.<\/strong><\/td>\nMeshari AL-Osaimi Law Firm<\/strong><\/td>\nExternal Lawyer of the Company<\/strong><\/td>\n<\/tr>\n
5.<\/strong><\/td>\nAthbi Aref Abdulrahman Al Kandari Law Firm<\/strong><\/td>\nExternal Lawyer of the Company<\/strong><\/td>\n<\/tr>\n
6.<\/strong><\/td>\nMr. Mohammed AL-Zamrawi<\/strong><\/td>\nExternal software Engineer of the Company<\/strong><\/td>\n<\/tr>\n
7.<\/strong><\/td>\nMrs. Mona Al-Moued<\/strong><\/td>\nHR Consultant<\/strong><\/td>\n<\/tr>\n
8.<\/strong><\/td>\nNUC National Trading Company<\/strong><\/td>\nIT Department<\/strong><\/td>\n<\/tr>\n
9.<\/strong><\/td>\nGrant Thornton<\/strong><\/td>\nAudit Firm responsible for determining the company\u2019s internal audit systems.<\/strong><\/td>\n<\/tr>\n
10.<\/strong><\/td>\nBaker Tilly<\/strong><\/td>\nAudit Firm responsible for the Certain Audit Reports<\/strong><\/td>\n<\/tr>\n
11.<\/strong><\/td>\nWarba Bank<\/strong><\/td>\nLending Bank<\/strong><\/td>\n<\/tr>\n
12.<\/strong><\/td>\nKuwait Finance House (KFH)<\/strong><\/td>\nLending Bank<\/strong><\/td>\n<\/tr>\n
13.<\/strong><\/td>\nKuwait International Bank (KIB)<\/strong><\/td>\nLending Bank<\/strong><\/td>\n<\/tr>\n
14.<\/strong><\/td>\nRSM Al Bazei & CO.<\/strong><\/td>\nAudit Firm responsible for Zakat Declaration<\/strong><\/td>\n<\/tr>\n
15.<\/strong><\/td>\nIDS FINTECH<\/strong><\/td>\nVESTIO & I VESTIO SYSTEM<\/strong><\/td>\n<\/tr>\n
16.<\/strong><\/td>\nGIC \u2013 Authorized by ITEC Company <\/strong><\/td>\nArchiving System <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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