Gulf international annouces agenda items of its ordinary and extra-ordinary general assembly meeting expected to take place march 26, 2009

Gulf international annouces agenda items of its ordinary and extra-ordinary general assembly meeting expected to take place march 26, 2009

11-03-2009

Agenda of the Ordinary General Assembly Meeting:

(1) Chairman’s Message and Board of Directors’ Report on GIS activities for the period from February 12, 2008 to December 31, 2008, and the financial position as of December 31, 2008. 
(2) Auditors’ Report on the Financial Statements for the year ended December 31, 2008. 
(3) Discussion and approval of GIS Financial Statements for the year ended December 31, 2008. 
(4) Discussion of GIS business plans for 2009. 
(5) Approval of the Board’s recommendation for a dividend payment of QR 1.3 per share, representing 13% of the nominal share value, and 10% bonus shares. 
(6) Appointment of the external auditors for 2009 and fixing their remuneration.
(7) Resolution on the discharge from responsibility of the Board members and fixing their remuneration for 2008. 
. (8) Approval of the Board’s recommendation in respect of the fraction shares that may result from the distribution of the 10% bonus shares. 
(9) Launching of GIS website.

Agenda of the Extraordinary General Assembly Meeting: 

(1) Amending GIS’ Articles of Association to increase the issued capital of the Company by 10% following bonus issue. 
(2) Changing the method of notice to attend GIS’ Annual General Assembly Meeting and amending the Company’s Articles of Association accordingly.

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