Gulf Energy Holding Company announced that it will hold its Annual General Meeting (AGM) for the financial year ended 31 December 2021, on Wednesday, 19 October 2022, at its headquarters, in order to discuss the following items listed on its agenda:
-    Hear and approve the Board of Directors’ report for the financial year ended 31 December 2021.
-    Hear and approve the auditor’s report on the financial statements for the financial year ended 31 December 2021.
-    Discuss and approve the company’s financial statements for the financial year ended 31 December 2021.
-    Hear the violations report as monitored by the regulatory authorities and any penalties imposed on the company (if any) for the financial year ended 31 December 2021.
-    Hear the related parties’ transactions report that took place during 2021, and authorize the Board of Directors to deal with related parties in 2022.
-    Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year ended 31 December 2021.
-    Discuss the Board of Directors’ recommendation not to pay remunerations to board members for the financial year ended 31 December 2021.
-    Approve to absolve board members from all matters related to their financial, legal, and administrative actions for the financial year ended 31 December 2021.
-    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.
-    Elect new board of directors for the next three-year term.