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The Board of Directors of Amlak Finance PJSC has invited its shareholders to the Annual General Meeting to be held on 23 April 2024, at 1:00 pm, at Kempinski the Boulevard, Downtown Dubai or remotely. The agenda includes the ratification of the company's activities and financial position, the External Auditors’ report, and the Internal Sharia Supervisory Committee report for the fiscal year ended 31 December 2023. The meeting will also discuss the company's balance sheet, profit and loss account, and the Directors’ remuneration. The Board of Directors' recommendation to not distribute dividends to shareholders will be considered and the appointment of the Internal Sharia Supervisory Committee Members for the term 2024 -2027 will take place. The Board of Directors and the External Auditors will be absolved from liability for the year ending 31 December 2023. The External Auditors for the fiscal year 2024 will be appointed and their remuneration determined. The members of the Board of Directors for the term 2024-2027 will be elected. Lastly, voluntary contributions for the year 2024 not exceeding 0.04% of the net profit of the year 2023 will be considered.

The Dubai Taxi Company held its Annual General Meeting on March 28, 2024, at the InterContinental Hotel in Dubai Festival City. The meeting had an option for electronic participation and achieved a legal quorum. Resolutions approved during the meeting include the appointment of Mr. Vicken Khochafian as the Secretary for the Meeting and LUMI as Vote Collector and Registrar. The company's activities and financial position for the fiscal year ending December 31, 2023, were approved, as was the independent auditor’s report for the same period. The Company's balance sheet and profit and loss account for the fiscal year ending on December 31, 2023, were also approved. The Board of Directors' proposal to distribute cash dividends for the 4th Quarter of the fiscal year ending on December 31, 2023, was approved, and the payment date was set on April 23, 2024. The Board of Directors was authorized to distribute semi-annual dividends in October. The proposal concerning the Board of Directors remuneration for the fiscal year ending on December 31, 2023, was also approved.

The document contains the consolidated financial statements of Drake and Scull International PJSC and its subsidiaries as of 31 December 2023.

The document contains the consolidated financial statements of Drake and Scull International PJSC and its subsidiaries as of December 31, 2023. These statements provide a comprehensive overview of the company's financial performance and position.