Gulf International Services Board of Directors Meeting

Gulf International Services Board of Directors Meeting

01-06-2008

  1. Discuss the Initial Public Offering (IPO) and the listing of GIS on the DSM.
  2. Discuss auditing tenders and approve the appointment of auditors for fiscal years 2008 to 2010.
  3. Appoint the Managing Director and General Manager of the Company, and vest him with general powers to act on behalf of the Company.
  4. Appoint the Company Secretary.
  5. Review and approve first quarter (Q1 2008) consolidated financial results of the Company.
  6. Any other business.

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