This is to inform that the following board members have resigned from the Board of Directors due to personal reasons. Hence, the company shall invite an annual general meeting (AGM) to be convened to review their resignation and elect complementary members:

01 – Mohammed Abdullah Jumaa Al Qubaisi (represented by, Gulf Consortium II)
02 – Mohammed Wassim Waleed Khayata (represented by, Gulf Consortium II)
03 – Sulaiman Abdul-Aziz Sulaiman Al Brikan

Further, The Company shall keep you up to date with respect to all development in this matter.

http://cis.boursakuwait.com.kw/Portal/NewsPDF/639MTCC4420171263143.pdf