DU – Resolutions of General Assembly
| Meeting Date/Time | Monday, September 03, 2018 - 03:30 PM | Type of Meeting | General Assembly |
|---|---|---|---|
| Net Profit/Loss | 969456000 AED | Cash Dividend | 13 |
| Bonus Share | New Issuance | ||
| Shares Split | Capital Deduction | ||
| Announcements/Resolutions | 1- approved the distribution of cash interim dividend of AED 0.13 per share for the first half of the year 2018 2- ratified the appointment of Mr. Khaled Alqubaisi as member of Board of Directors |
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| Last Entitlement Date | Tuesday, September 11, 2018 | Ex-Dividend Date | Wednesday, September 12, 2018 |
| Registry Closing (Settlement) Date | Sunday, September 16, 2018 | Meeting Venue | Al Salalm Tower |
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