The United Entertainment and Tourism Company has invited its shareholders to attend its ordinary general assembly scheduled for Thursday, May 15, 2025, at 11:00 AM.
The agenda for the meeting includes the following items:

•    Discussing the Board of Directors' report for the fiscal year ending December 31, 2024, and approving it.
•    Hearing the external auditor's report from Al-Waha Audit Office for the fiscal year ending December 31, 2024, and approving it.
•    Discussing the consolidated financial statements and profit and loss account for the fiscal year ending December 31, 2024, and approving them.
•    Reviewing any violations identified by regulatory authorities or any penalties imposed on the company during the fiscal year ending December 31, 2024 (if any).
•    Discussing the Board of Directors' recommendation not to distribute profits to shareholders for the fiscal year ending December 31, 2024.
•    Discussing the Board of Directors' recommendation not to distribute bonuses to Board members for the fiscal year ending December 31, 2024.
•    Reviewing the report on transactions conducted with related parties during the fiscal year ending December 31, 2024, and granting authority for transactions to be conducted during the fiscal year ending December 31, 2025, and approving it.
•    Approving the Board of Directors' proposal to allocate a mandatory reserve of 10% of the net profits for the fiscal year ending December 31, 2024, before deducting the share of the Kuwait Foundation for the Advancement of Science and the zakat amount of KWD 22,012 (twenty-two thousand and twelve Kuwaiti Dinars only).
•    Approving the Board of Directors' proposal not to allocate an optional reserve for the fiscal year ending December 31, 2024.
•    Discussing the discharge of the Board members and releasing them from all financial, legal, and administrative responsibilities related to their actions for the fiscal year ending December 31, 2024.
•    Approving the appointment or reappointment of the company's auditor for the fiscal year ending December 31, 2025, and authorizing the Board of Directors to determine their fees.
•    Allowing Board members to hold membership in the Board of the United Entertainment and Tourism Company while also serving on the boards of any of its subsidiaries and/or associated companies engaged in the same activities or any of its branches.