Gulf International Services announces all items listed on the board of directors agenda expected February 21, 2010

Gulf International Services announces all items listed on the board of directors agenda expected February 21, 2010

14-02-2010

Gulf International Services announces all items listed on the agenda of the Board of Directors meeting expected to take place on February 21, 2010.

1)    GIS Financials for the year ended December 31, 2009 – By Chief Coordinator.

2)    GIS Audited Consolidated Financial Statements for the year ended December 31, 2009 and Auditors’ Report - By Auditors (subject to GIS AGAM approval).

3)     Proposed Appointment of GIS external Auditors for 2010 and Auditors’ Remuneration (subject to GIS AGAM approval)

4)    Proposed GIS Budget 2010, and 5-year Business Plan

5)    Proposed Dividends per share for 2009 (subject to GIS AGAM approval)

6)    Proposed GIS AGAM Agenda

7)    Proposed GIS Extraordinary General Assembly Meeting (EGAM) Agenda

8)     Proposed Chairman’s Speech and Board of Directors Report for AGAM

9)    Proposed Board Members’ Remuneration  (subject to AGAM approval) 

10) Board Meetings Schedule 2010 (Tentative).

11) Any Other Business/AOB

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