United Entertainment and Tourism Company will hold its Annual General Meeting on Wednesday, 27 April 2022, to discuss and approve the Board of Directors’ report and the auditor’s report for the financial year ended 31 December 2021, in addition to discussing the financial statements for the financial year ended 31 December 2021, and to hear reports of violations and penalties issued by the regulatory authority (if any). Hear the report on transactions that have taken place or will take place with related parties for FY 2021 and FY 2022.

The AGM will also discuss the Board of Directors’ recommendation not to distribute cash dividends to shareholders or renumerations to members of the Board of Directors for FY 2021. Approve not to make any deductions towards the company’s reserves (statutory and voluntary), and to absolve board members from any matters related to their legal, financial, actions and management for the financial year ended 31 December 2021, and appoint or reappoint the company’s auditor for the financial year ending 31 December 2022 and authorize the Board of Directors to determine their fees.