1. Approve the report of the Company’s board of directors on the Company’s activities and itsfinancial position for the financial year ended on31/12/2016
2. Approve the report of the Company’s auditor for the financial year ended on 31/12/2016
3. Approve the Company’s budget and its profit and loss statement for the year ended 31/12/2016
4. Approve the proposal of the Company’s board of directors concerning the distribution of dividends of the total amount of AED 63,000,000 at a percentage of 70% of the capital
5. Discharge the Company’s board members of the liability for the financial year ended on31/12/2016
6. Discharge the Company’s external auditors of the liability for the financial year ended on 31/12/2016
7 Consider the approval of the remunerations of Company's board members.
7. Appoint the auditor for .the year 217and determine his fees.
8. Elect the following candidates as members for the Board of Directors by uncontested elections.
Mr. Ahmad Bin Eisa Bin Naser Bin Abdellatif Al Serkal
Mr. Ali Humaid Ali Abdullah Al Owais
Mr. Ibrahim Abdulrazaq Mohamed Ustadi
Mr. Mohamed Abdulaziz Ali Abdullah Al Owais
Mr. Mohamed Hadi Ahmad Abdullah Al Hussaini
Mr. Abdullah Mohamed Rashed AlHuraiz AlFalasi
Dr. Ayoub Kazim