The Board of Directors of Kuwait Motoring Company has invited its shareholders to attend the Ordinary General Assembly for the financial year ending December 31, 2023.

The meeting is scheduled to take place on Sunday, October 13, 2024, at 11:00 AM at the company’s headquarters, to discuss the items on the agenda, which include:

- Hearing the Board of Directors’ report on the company’s activities and financial position,
- The auditor’s report,
- Discussion and approval of the financial statements,
- Reviewing the penalties and violations report issued by regulatory authorities.
The meeting will also include discussion of the Board's recommendation not to distribute dividends for the financial year, approval of granting total remuneration of KWD 5,000 to board members and reviewing and approving the report on related party transactions, as well as authorizing the company to engage with related parties during the financial year ending December 31, 2024.

Furthermore, the meeting will address discharging board members from liability for their legal, financial, and administrative actions, appointing or reappointing the auditor for the fiscal year ending December 31, 2024, and authorizing the board to determine the auditor’s fees.

The company invites shareholders or their representatives who wish to attend to visit the company’s headquarters during official working hours to collect the invitation cards, proxies, and copies of the financial statements and related reports. If the legal quorum is not met, a second meeting will be held on Monday, October 21, 2025, at 11:00 AM at the same location, without the need for a new invitation.