Gulf International Services’ AGAM

Gulf International Services’ AGAM

07-04-2010

Agenda of the Ordinary General Assembly Meeting:

1.    Chairman’s Message for the year ended December 31, 2009 was presented.
2.    Board of Directors’ Report on GIS’ Activities and Financial position for the year ended December 31, 2009 was presented.
3.    Auditors presented the report on GIS’ Consolidated Financial Statements for the year ended December 31, 2009 and it was approved by the General Assembly.
4.    GIS’ Consolidated Financial Statements for the year ended December 31, 2009 was discussed and approved.
5.    GIS's Consolidated 5-year Business Plan was discussed.
6.    The General Assembly Approved the Board’s recommendation for a dividend payment of QR 1.7 per share, representing 17 % of the nominal share value.
7.    The General Assembly Approved the appointment of  KPMG as the external auditors for 2010 and fixed their remuneration.
8.     The General Assembly Absolved the Board of Directors from liability for the year 2009 and fixed their remuneration.

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