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irij g^J I Jj gmJ I uu Kuwait Finance House Group Chief Executive Officer Date: 16 April 2020 Shaban 1441 16 1441 (jl ‘»-^i 23 2020/ 179 /10/10 23 Ref: 10/10/ 179 /2020 To: Chief Executive Officer <Ujl jj ^SiAc. Boursa Kuwait Peace, Mercy and Blessings of Allah be upon you Subject: Disclosure of the Ratification of the General Assemblies’ Resolutions and Confirmation of Corporate Actions Schedule - FYE 31 December 2019 <LuXa^cJ! Cj\j\jJi Jit I (. !^j> I I <JUI 4-LmJI uliLal a cLoIaJI 2019j^o-«j^ 31 US’ ‘—‘•bt i>° Us>>3 ^4-bjJ.I jJ] j>JI j-tl^i (3/28-9) SjLU ^Llki^ f ljU)fl ^U)llil cljLsld a- tJjwL^JI J-tSlj Uj ,i jflj , Dax. (8)__> ^UJI «uL*JI <Luc«-%jl Jjljl^a j-(fA CjI«■ lj^>I l>j-a J-LLu I ® .2019>c^j^ 31 j US ^UfUl <JUI AjuuA ^UJI In reference to the above, and in line with Kuwait Finance House lKFH’ compliance with Article (9-28/3) of Boursa Kuwait Role Book, that requires the confirmation of Corporate Actions Schedule at least (8) Business Days before the Record Date. KFH would like to report the following: • KFH has finalized the ratification of the Ordinary and Extra-Ordinary General Assemblies Resolutions for the FYE 31 December 2019. <lJLU <llmJI ljx (c^-oj^I oLiU^LtuV uj^^l (J^j-xJI ^_^Lc. jS^j ® :j_jb US .2019 31 US <UfLl.l ^ Ij-uLa j«jsLb«-Ll O^Sj iJ-LC. (*3^^ .uL)L»J 4<-i •^.l I ■.-.ll.iS £j43 . JjLiOJ^jJLj jA J3I-U 4_t9 j^Ju . <Lfcxxj jJuim (A*- • KFH confirms the Corporate Actions Schedule for the FYE 31 December 2019 as follows: Schedule Day Date ^1 1 Cum-Dividend Date Sunday 26 April 2020 2020 26 The last day to purchase the share in order for the shareholder to be registered in the Bank’ registers to be entitled to the distributions. Ex-Dividend Date Monday 27 April 2020 2020 27 2 The first day on which the share is traded without cash or bonus shares dividends. It is also the day on which the share price is adjusted due to the distributions. Record Date *Uj£| S jcJj (^jJi (*3^ .4j*JLL' («-^«'3 ^.Ljj|Vl JJjy 4+2 joJu ^JJl ^3^1' 3 2020 J-^j 29 3 Wednesday 29 April 2020 The day on which the shareholders who are registered in the Bank’ registers and entitled to receive the dividends are identified. tlrV^yi 4 2020 ^U> 4 4 Payment Date Monday 4 May 2020 The day on which the cash or the bonus shares dividends are paid. 1JU .-UfTilJl J_*J jc^-Mjyi clililJLsiiu-jl (^X. ^Ua^yi ^ Jjij-Q .4_1>3 4Jc-uUj JLLI / SjLmJI (cJ . f IJ^y I l^-U^-oj^ aUJI wUu-o ojl—4 Attached is the ‘Confirmed Corporate Actions Disclosure Form’. A copy of the same has been submitted to CMA. Best Regards, Mazin S Al Nahedh >^7 ^ ^ Ojjill ^ | CciJ ^W.-UA^T'/r- • ^bjI! jm ^ij | C^jSJMTU- aU.^H.Y^^A^. +^10 mmr- ^ | h-'ho mr^ur -+M0 mooAir ^ www.kfh.com | [email protected] KUWAIT FINANCE HOUSE. KSCP | State of Kuwait Headquarters Trade Registration No 26066 | Paid Up Capital KD 697,648,920/200 PO Box 24989. Safat 13110, Kuwait T: +965 22455862 - *965 22429943 | F: *965 22413920 E: [email protected] | www.kfh.com Kuwait Finance House
Transcript of irij g^J I Jj gmJ I uu - online.waseet.com.kw · | [email protected] KUWAIT FINANCE HOUSE. KSCP | State...
irij g^J I Jj gmJ I uu
Kuwait Finance HouseGroup Chief Executive Officer
Date: 16 April 2020 Shaban 1441
16
1441 (jl ‘»-^i 23 2020/ 179 /10/10
23
Ref: 10/10/ 179 /2020
To: Chief Executive Officer
<Ujl jj ^SiAc.
Boursa Kuwait
Peace, Mercy and Blessings of Allah be upon you
Subject: Disclosure of the Ratification of the General
Assemblies’ Resolutions and Confirmation of Corporate
Actions Schedule - FYE 31 December 2019
<LuXa^cJ! Cj\j\jJi Jit I (. !^j> I I
<JUI 4-LmJI uliLal a cLoIaJI
2019j^o-«j^ 31 US’
‘—‘•bt i>° Us>>3 ^4-bjJ.I jJ]
j>JI j-tl^i (3/28-9) SjLU ^Llki^ f ljU)fl
^U)llil cljLsld a-tJjwL^JI J-tSlj
Uj ,i jflj , Dax. (8)__>
^UJI «uL*JI <Luc«-%jl Jjljl^a j-(fA CjI«■ lj^>I l>j-a J-LLu I ®
.2019>c^j^ 31 j US ^UfUl <JUI AjuuA ^UJI
In reference to the above, and in line with Kuwait Finance House lKFH’ compliance with Article (9-28/3) of Boursa Kuwait Role Book, that requires the confirmation of Corporate Actions Schedule at least (8) Business Days before the Record Date.
KFH would like to report the following:
• KFH has finalized the ratification of the Ordinary and Extra-Ordinary General Assemblies Resolutions for the FYE 31 December 2019.
<lJLU <llmJI ljx (c^-oj^I oLiU^LtuV uj^^l (J^j-xJI ^_^Lc. jS^j ®
:j_jb US .2019 31 US <UfLl.l
^ Ij-uLa j«jsLb«-Ll O^Sj iJ-LC. (*3^^
.uL)L»J 4<-i •^.l I
■.-.ll.iS £j43 . JjLiOJ^jJLj jA J3I-U 4_t9 j^Ju
.<Lfcxxj jJuim (A*-
• KFH confirms the Corporate Actions Schedule for the FYE 31 December 2019 as follows:
Schedule Day Date
^11 Cum-Dividend Date Sunday 26 April 2020 2020 26The last day to purchase the share in order for the shareholder to be registered in the Bank’ registers to be entitled to the distributions.
Ex-Dividend Date Monday 27 April 2020 2020 272
The first day on which the share is traded without cash or bonus shares dividends. It is also the day on which the share price is adjusted due to the distributions.
Record Date *Uj£|
S jcJj (^jJi (*3^
.4j*JLL' («-^«'3 ^.Ljj|Vl JJ jy 4+2 joJu ^JJl ^3^1'
32020 J-^j 293 Wednesday 29 April 2020
The day on which the shareholders who are registered in the Bank’ registers and entitled to receive the dividends are identified.
tlrV^yi 42020 ^U> 44 Payment Date Monday 4 May 2020
The day on which the cash or the bonus shares dividends are paid.
1JU .-UfTilJl J_*J jc^-Mjyi clililJLsiiu-jl (^X. ^Ua^yi ^ Jjij-Q
.4_1>3 4Jc-uUj JLLI / SjLmJI (cJ
. f IJ^y I l^-U^-oj^
aUJI wUu-o ojl—4
Attached is the ‘Confirmed Corporate Actions Disclosure Form’. A copy of the same has been submitted to CMA.
Best Regards,
Mazin S Al Nahedh
>^7 ^ ^Ojjill ^ | CciJ
^W.-UA^T'/r- • ^bjI! jm ^ij |C^jSJMTU- aU.^H.Y^^A^.
+^10 mmr- ^ | h-'ho mr^ur -+M0 mooAir ^ www.kfh.com | [email protected]
KUWAIT FINANCE HOUSE. KSCP | State of Kuwait Headquarters Trade Registration No 26066 | Paid Up Capital KD 697,648,920/200 PO Box 24989. Safat 13110, Kuwait T: +965 22455862 - *965 22429943 | F: *965 22413920 E: [email protected] | www.kfh.com Kuwait Finance House
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Corporate Action Disclosure Form46>uJI o la jiao
Company DeUlkScodt (t — * J") -«Stock Coda ro^;108Tickar kAjiitll i iail fO-ujDI
ISIN Coda K\AOEQO t00085
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697,648.920 6.976,489,20210% i7,674.138.122l
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^ to-\ III 4 bjj IriMethod of Decrease
J j>iaiill AUa di*»aTotal Redemption Amount
\ ^ O a 11 & | i
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Name:
Signature:
Date:
Stamp:
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