First Hotels Company announced that it will hold its Annual General Meeting  (AGM) for the fiscal year ended on December 31, 2020 on Sunday, October 24, 2021 at 11:00 am at the Radisson Blu Hotel - Kuwait - Failaka Hall - Ground Floor, to discuss the following items listed on its agenda: - Hearing and approving the Board of Directors’ report for the financial year ended 31 December 2020. Hearing and approving the report issued by the Shari’a Supervisory Board represented by the Shari’a Supervisory Board for the fiscal year ending on December 31, 2020.  - Hearing and approving the Auditor’s report issued by Albazie & Co. for the financial year ended 31 December 2020. - Hearing the violations and penalties report imposed on the company by the regulators for the financial year ended 31 December 2020 (if any). - Hearing  and approving the company’s financial statement for the financial year ended 31 December 2021. Discussing the Board of Directors’ resolution not to distribute cash dividends to shareholders for FY ended 31 December 2020 and approve this item if the resolution is passed. Discussing the Board of Directors’ resolution not to pay renumeration to board members for FY ended 31 December 2020. and approve this item if the resolution is passed. - Hearing the report for transactions conducted with related entities. - Authorize the Chairman and members of the company’s board of directors to sell, buy and mortgage the company’s real estate properties, enter into loan agreements, offer guarantees, and open accounts in Kuwait and overseas to server the best interest of the company. - Discussing to absolve the board of directors’ members from all financial, administrative and legal matters for the financial year ended 31 December 2020.  - Electing the company’s Board of Directors for the next three years. The appointment or reappointment of external auditors for the fiscal year ending on December 31, 2021, and authorizing the Board of Directors to determine their fees. Appointing or reappointing the Shari’a Supervisory Board for the fiscal year ending on December 31, 2021, and authorizing the Board of Directors to determine their fees.