The next ordinary General Assembly of Al Retaj Investment Holding Company, scheduled to be held on August 7th, 2024, will discuss the following:  

 The election of the Board of Directors by secret ballot for the next three-year term. 

The reports of the Board of Directors and the company's auditor, the reports of the Fatwa and Sharia Supervisory Board, violations and penalties issued by financial and non-financial regulatory authorities ending on December 31, 2023. 

The meeting will also discuss and approve the consolidated financial statements and the profit and loss account for the company for the fiscal year ending on 31/12/2023, the Board of Directors' recommendation not to distribute profits to the company's shareholders for the year 2023, and discuss the recommendation to deduct an amount of KD 44,568 equivalent to 10% of the net profits achieved in the year ending December 31, 2023 to the statutory reserve account, and discuss the recommendation to deduct an amount of KWD 44,568 equivalent to 10% of the net profits achieved in the year ending December 31, 2023 to the voluntary reserve account. 

 The next "Al-Rataj" General Assembly will also discuss authorizing the Board of Directors to conclude all necessary agreements with local and foreign banks and financial institutions to finance the company's operations and deal with local and foreign banks and financial institutions in accordance with the company's purposes. 

Approval of the Board of Directors’ recommendation to pay a bonus to the Board of Directors members in the total amount of KWD 15,000 and the Board of Directors’ recommendation to grant a special bonus to the Chairman of the Board of Directors in the amount of KWD 30,000.