KGL Investment Company, a Kuwaiti Closed Shareholding Company, will hold its Annual General Meeting (AGM) on Sunday, 20 November 2022, at 2:00 p.m. at its headquarters, to discuss the items listed on its agenda, as follows:

-    Hear and approve the Board of Directors’ report on the company’s business and financial position for the financial year ended 31 December 2019.
-    Hear and approve the auditor’s report for the financial year ended 31 December 2019.
-    Discuss and approve the financial statements and final accounts for the financial year ended 31 December 2019.
-    Hear the penalties and violations report issued by the regulatory authorities for the financial year ended 31 December 2019, if any.
-    Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year ended 31 December 2019.
-    Hear the related parties’ transactions report.
-    Discuss absolving the chairman and members of the board of directors and releasing them from any liabilities in all matters related to their legal, administrative, and financial actions for the financial year ended 31 December 2019.
-    Approve not to distribute remuneration to board members for the financial year ended 31 December 2019.
-    Approve the appointment or reappointment of an auditor for the company’s accounts for the financial year ending 31 December 2020 and authorize the Board of Directors to determine their fees.