البحرين: اجتماعات مجالس إدارات الــشركات المدرجـــة لاعتماد النتائج المالیة للفترة المالیة المنتھیة في ٣٠ سبتمبر ٢٠١٧

Transcription

1. ‫اﺟﺘﻤﺎﻋﺎت ﻣﺠﺎﻟﺲ إدارات اﻟــﺸﺮﻛﺎت اﻟﻤﺪرﺟـــﺔ‬ ‫ﻻﻋﺘﻤﺎد اﻟﻨﺘﺎﺋﺞ اﻟﻤﺎﻟﯿﺔ ﻟﻠﻔﺘﺮة اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ ‪2017/09/30‬‬ ‫اﻟﺮﻣﺰ‬ ‫اﻟﺮﻗﻢ‬ ‫اﻟﺸﺮﻛﺔ‬ ‫‪1‬‬ ‫اﻟﺒﻨﻚ اﻷھﻠـــﻲ اﻟﻤﺘﺤـﺪ ش‪.‬م‪.‬ب‪.‬‬ ‫‪AUB‬‬ ‫‪2‬‬ ‫ﻣﺼﺮف اﻟﺴـﻼم ‪-‬اﻟﺒﺤﺮﯾﻦ ش‪.‬م‪.‬ب‪.‬‬ ‫‪SALAM‬‬ ‫ﻣﻼﺣﻈﺎت‬ ‫ﺗﺎرﯾﺦ اﺟﺘﻤﺎع‬ ‫ﻣﺠﻠﺲ اﻹدارة‬ ‫ﺗﻮﻗﯿﺖ اﺟﺘﻤﺎع‬ ‫ﻣﺠﻠﺲ اﻹدارة‬ ‫ﻗﻄﺎع اﻟﺒﻨﻮك اﻟﺘﺠﺎرﯾﺔ‬ ‫اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/31‬‬ ‫‪ 01:00‬ﻣﺴﺎ ًء‬ ‫اﻻرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/8‬‬ ‫ﺑﺎﻟﺘﻤﺮﯾﺮ‬ ‫‪3‬‬ ‫ﺑﻨﻚ اﻟﺒﺤـﺮﯾﻦ اﻹﺳﻼﻣــﻲ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BISB‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫َ‬ ‫‪ 10:00‬ﺻﺒﺎﺣﺎ‬ ‫‪4‬‬ ‫ﺑﻨﻚ اﻟﺒﺤﺮﯾﻦ واﻟﻜــﻮﯾﺖ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BBK‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/23‬‬ ‫‪ 12:00‬ﻣﺴﺎ ًء‬ ‫‪5‬‬ ‫اﻟﻤﺼﺮف اﻟﺨﻠﯿﺠﻲ اﻟﺘﺠﺎري ش‪.‬م‪.‬ب‪.‬‬ ‫‪KHCB‬‬ ‫اﻷرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/08‬‬ ‫‪ 12:30‬ﻣﺴﺎ ًء‬ ‫‪6‬‬ ‫ﺑﻨـﻚ اﻟﺒﺤﺮﯾـﻦ اﻟﻮطﻨـﻲ ش‪.‬م‪.‬ب‪.‬‬ ‫‪NBB‬‬ ‫اﻻرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/18‬‬ ‫َ‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎ‬ ‫‪7‬‬ ‫ﺷﺮﻛﺔ اﻹﺛﻤـــﺎر اﻟﻘﺎﺑﻀﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ITHMR‬‬ ‫اﻷﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪+‬‬ ‫&‪#‬‬ ‫ﻗﻄﺎع اﻻﺳﺘﺜﻤﺎر‬ ‫‪8‬‬ ‫ﻣﺠﻤﻮﻋﺔ اﻟﺒﺮﻛﺔ اﻟﻤﺼﺮﻓﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BARKA‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪9‬‬ ‫إﻧﻮﻓـــــــﺴﺖ ش‪.‬م‪.‬ب‬ ‫‪INOVEST‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪10‬‬ ‫اﻟﻤﺆﺳﺴﺔ اﻟﻌﺮﺑﯿﺔ اﻟﻤﺼﺮﻓﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ABC‬‬ ‫‪11‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ ﻟﻠﺘﺴﮭﯿﻼت اﻟﺘﺠﺎرﯾﺔ‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪BCFC‬‬ ‫‪12‬‬ ‫ﺑﻨﻚ اﻟﺒﺤﺮﯾﻦ و اﻟﺸﺮق اﻷوﺳﻂ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BMB‬‬ ‫اﻻﺣﺪ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/5‬‬ ‫اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/31‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/23‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪#‬‬ ‫‪ 4:30‬ﻣﺴﺎ ًء‬ ‫‪ 1:00‬ظﮭﺮا‬ ‫‪13‬‬ ‫ﺷﺮﻛﺔ اﺳﺘﯿﺮاد اﻻﺳﺘﺜﻤﺎرﯾﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ESTERAD‬‬ ‫اﻷرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/25‬‬ ‫‪ 2:00‬ﻣﺴﺎ ًء‬ ‫‪14‬‬ ‫ﻣﺠﻤﻮﻋﺔ ﺟﻲ اف اﺗﺶ اﻟﻤﺎﻟﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪GFH‬‬ ‫اﻻﺣﺪ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/12‬‬ ‫‪ 1:00‬ﻣﺴﺎ ًء‬
2. ‫‪15‬‬ ‫ﺑــﻨـﻚ أﻧﻔﺴﺘـﻜــﻮرب ش‪.‬م‪.‬ب‪.‬‬ ‫‪INVCORP‬‬ ‫‪16‬‬ ‫ﺑﻨﻚ طﯿـﺐ ش‪.‬م‪.‬ب‪.‬‬ ‫‪TAIB‬‬ ‫‪17‬‬ ‫ﺷﺮﻛﺔ اﻟﺨﻠﯿﺞ اﻟﻤﺘﺤﺪ اﻟﻘﺎﺑﻀﺔ ش‪.‬م‪.‬ب‬ ‫‪UGH‬‬ ‫‪18‬‬ ‫اﻟﺸﺮﻛﺔ اﻟﺨﻠﯿﺠﯿﺔ اﻟﻤﺘﺤﺪة ﻟﻺﺳﺘﺜﻤﺎر‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪UGIC‬‬ ‫إﻋﻔﺎء ﻣﻦ ﻗﺒﻞ‬ ‫ﻣﺼﺮف اﻟﺒﺤﺮﯾﻦ‬ ‫اﻟﻤﺮﻛﺰي‬ ‫‪+#‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫ظﮭﺮ‬ ‫‪ً 1:00‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫ﺑﺎﻟﺘﻤﺮﯾﺮ‬ ‫ﻗﻄﺎع اﻟﺨﺪﻣﺎت‬ ‫‪19‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ ﻟﺘﺼﻠﯿﺢ اﻟﺴﻔﻦ و اﻟﮭﻨﺪﺳﺔ‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪BASREC‬‬ ‫اﻷﺣﺪ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/12‬‬ ‫‪ 01:00‬ظﮭﺮاً‬ ‫‪20‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ ﻟﻤﻮاﻗﻒ اﻟﺴﯿﺎرات‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪CPARK‬‬ ‫اﻻرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/8‬‬ ‫‪ 11:30‬ﺻﺒﺎﺣﺎ‬ ‫‪21‬‬ ‫ﺷﺮﻛــــﺔ اﻟﺒﺤــــﺮﯾﻦ ﻟﻠﺴﯿﻨﻤــــــﺎ‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪CINEMA‬‬ ‫اﻹﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎً‬ ‫‪22‬‬ ‫ﺷﺮﻛﺔ ﻣﺠﻤﻊ اﻟﺒﺤﺮﯾﻦ ﻟﻸﺳﻮاق اﻟﺤﺮة‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪DUTYF‬‬ ‫اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/07‬‬ ‫‪ 5:00‬ﻣﺴﺎ ًء‬ ‫‪23‬‬ ‫ﺑﻲ‪ .‬ام‪ .‬ام‪ .‬أي‪ .‬ش‪.‬م‪.‬ب‪.‬‬ ‫‪BMMI‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎ‬ ‫‪24‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ ﻟﻼﺗﺼﺎﻻت اﻟﺴﻠﻜﯿﺔ‬ ‫واﻟﻼﺳﻠﻜﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BATELCO‬‬ ‫اﻻﺛﻨﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪25‬‬ ‫ﻣﺠﻤﻮﻋﺔ ﺗﺮاﻓﻜﻮ ش‪.‬م‪.‬ب‪.‬‬ ‫‪TRAFCO‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/06‬‬ ‫َ‬ ‫‪ 09:30‬ﺻﺒﺎﺣﺎ‬ ‫‪26‬‬ ‫ﺷﺮﻛﺔ ﻧـﺎس ش‪.‬م‪.‬ب‪.‬‬ ‫‪NASS‬‬ ‫اﻻرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/08‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪27‬‬ ‫ﺷﺮﻛـــﺔ ﻋﻘـــﺎرات اﻟﺴــﯿـﻒ ش‪.‬م‪.‬ب‪.‬‬ ‫‪SEEF‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫َ‬ ‫‪ 10:00‬ﺻﺒﺎﺣﺎ‬ ‫‪28‬‬ ‫ﺷﺮﻛﺔ زﯾﻦ اﻟﺒﺤﺮﯾﻦ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ZAINBH‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/23‬‬ ‫‪ 2:00‬ظﮭﺮا‬ ‫‪#‬‬ ‫‪#‬‬
3. ‫ﻗﻄﺎع اﻟﺘﺄﻣﯿﻦ‬ ‫‪29‬‬ ‫ﺷﺮﻛﺔ اﻟﺘﺄﻣﯿﻦ اﻷھﻠﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪AHLIA‬‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫‪ 1:30‬ظﮭﺮا‬ ‫‪30‬‬ ‫اﻟﻤﺠﻤﻮﻋﺔ اﻟﻌﺮﺑﯿﺔ ﻟﻠﺘﺄﻣﯿﻦ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ARIG‬‬ ‫اﻷﺣﺪ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/12‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪31‬‬ ‫اﻟﺸﺮﻛﺔ اﻟﺒﺤﺮﯾﻨﯿﺔ اﻟﻜﻮﯾﺘﯿﺔ ﻟﻠﺘﺄﻣﯿﻦ‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪BKIC‬‬ ‫اﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/09‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪32‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ اﻟﻮطﻨﯿﺔ اﻟﻘﺎﺑﻀﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BNH‬‬ ‫اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/07‬‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎً‬ ‫‪33‬‬ ‫ﺷﺮﻛﺔ اﻟﺘﻜــــﺎﻓﻞ اﻟﺪوﻟﯿــــﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪TAKAFUL‬‬ ‫اﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/09‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪34‬‬ ‫اﻟﺸﺮﻛﺔ اﻟﺒﺤﺮﯾﻨﯿﺔ ﻟﻠﺘﺮﻓﯿﮫ اﻟﻌﺎﺋﻠﻲ‬ ‫ش‪.‬م‪.‬ب‪.‬‬ ‫‪FAMILY‬‬ ‫ﻗﻄﺎع اﻟﺴﯿﺎﺣﺔ واﻟﻔﻨﺎدق‬ ‫اﻹﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/30‬‬ ‫‪ 1:15‬ظﮭﺮاً‬ ‫‪35‬‬ ‫ﻣﺠﻤﻮﻋﺔ ﻓﻨﺎدق اﻟﺨﻠﯿﺞ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BHOTEL‬‬ ‫اﻷرﺑﻌﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/08‬‬ ‫‪ 5:00‬ﻣﺴﺎ ًء‬ ‫‪36‬‬ ‫ﺷﺮﻛﺔ ﺑﻨـــﺎدر ﻟﻠﻔﻨﺎدق ش‪.‬م‪.‬ب‪.‬‬ ‫‪BANADER‬‬ ‫اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/31‬‬ ‫‪ 12:30‬ظﮭﺮاً‬ ‫‪37‬‬ ‫ﺷﺮﻛﺔ اﻟﻔﻨﺎدق اﻟﻮطﻨﯿﺔ ش‪.‬م‪.‬ب‪.‬‬ ‫‪NHOTEL‬‬ ‫اﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/19‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫‪38‬‬ ‫ﺷﺮﻛﺔ اﻟﺒﺤﺮﯾﻦ ﻟﻤﻄﺎﺣﻦ اﻟﺪﻗﯿﻖ ش‪.‬م‪.‬ب‪.‬‬ ‫‪BFM‬‬ ‫‪39‬‬ ‫ﺷﺮﻛﺔ دﻟﻤﻮن ﻟﻠﺪواﺟﻦ ش‪.‬م‪.‬ب‪.‬‬ ‫‪POLTRY‬‬ ‫‪40‬‬ ‫ﺷﺮﻛﺔ أﻟﻤﻨﯿﻮم اﻟﺒﺤﺮﯾﻦ ش‪.‬م‪.‬ب‪.‬‬ ‫‪ALBH‬‬ ‫‪#‬‬ ‫ﻗﻄﺎع اﻟﺼﻨﺎﻋﺔ‬ ‫‪#‬‬ ‫‪+‬‬ ‫اﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/09‬‬ ‫‪ 1:00‬ظﮭﺮاً‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎ‬ ‫اﻻﺣﺪ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/10/29‬‬ ‫ﺑﺎﻟﺘﻤﺮﯾﺮ‬
4. ‫ﻗﻄﺎع اﻟﺸﺮﻛﺎت اﻟﻤﻘﻔﻠﺔ‬ ‫‪41‬‬ ‫ﺷﺮﻛﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ و اﻻﺳﺘﺜﻤﺎر‬ ‫ش‪.‬م‪.‬ب‪) .‬م(‬ ‫‪SICO-C‬‬ ‫‪42‬‬ ‫اﻟﺸﺮﻛﺔ اﻟﻤﺘﺤﺪة ﻟﺼﻨﺎﻋﺔ اﻟﻮرق ش‪.‬م‪.‬ب‪.‬‬ ‫)م(‬ ‫‪UPI‬‬ ‫ﻗﻄﺎع اﻟﺸﺮﻛﺎت ﻏﯿﺮ اﻟﺒﺤﺮﯾﻨﯿﺔ‬ ‫ﺑﻨﻚ ﻣﺴﻘﻂ ش‪.‬م‪.‬ع‪.‬ع‬ ‫‪43‬‬ ‫‪BMUSC‬‬ ‫ﻣﻼﺣﻈﺎت‬ ‫ﺗﻢ اﻧﻌﻘﺎد اﻻﺟﺘﻤــــﺎع‬ ‫‪#‬‬ ‫اﻟﺘﻐﯿﯿﺮ اﻷول ﻟﺘﺎرﯾﺦ اﻧﻌﻘﺎد اﺟﺘﻤﺎع ﻣﺠﻠﺲ اﻹدارة‬ ‫&‬ ‫اﻟﺘﻐﯿﯿﺮ اﻟﺜﺎﻧﻲ ﻟﺘﺎرﯾﺦ اﻧﻌﻘﺎد اﺟﺘﻤﺎع ﻣﺠﻠﺲ اﻹدارة‬ ‫‪+‬‬ ‫ﻋﻘﺪ اﺟﺘﻤﺎع ﻣﺠﻠﺲ اﻹدارة ﺑﺎﻟﺘﻤﺮﯾﺮ‬ ‫@‬ ‫ﺗﻐﯿﯿﺮ ﻣﻮﻋﺪ اﻻﺟﺘﻤﺎع ﺣﺘﻰ إﺷﻌﺎر أﺧﺮ‬ ‫اﻻﺛﻨﯿﻦ اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/13‬‬ ‫ﺗﻢ اﻟﻨﺸﺮ ﯾﻮم اﻻﺣﺪ‬ ‫اﻟﻤﻮاﻓﻖ‬ ‫‪2017/11/12‬‬ ‫‪ 11:00‬ﺻﺒﺎﺣﺎ‬ ‫‪-‬‬
5. Listed Companies BOD Meetings to approve the Financial Results for the Period ended 30 /09/2017 No. Company’s Name Symbol Remarks BOD Date BOD Time Tuesday 31/10/2017 01:00 p.m. Wednesday 08/11/2017 Circulation Commercial Banks Sector 1 Ahli United Bank B.S.C. AUB 2 Al Salam Bank – Bahrain B.S.C. SALAM 3 Bahrain Islamic Bank B.S.C. BISB Monday 30/10/2017 10:00 a.m. 4 BBK B.S.C. BBK Monday 23/10/2017 12:00 p.m. 5 Khaleeji Commercial Bank B.S.C KHCB Wednesday 08/11/2017 12:30 p.m. 6 National Bank of Bahrain B.S.C. NBB Wednesday 18/10/2017 11:00 a.m. 7 Ithmaar Holding B.S.C ITHMR Monday 13/11/2017 1:00 p.m. + #& Investment Sector 8 Al Baraka Banking Group B.S.C. BARKA Monday 13/11/2017 1:00 p.m. 9 INOVEST B.S.C INOVEST Monday 30/10/2017 1:00 p.m. 10 Arab Banking Corporation B.S.C. ABC Sunday 5/11/2017 1:00 p.m. 11 Bahrain Commercial Facilities Company B.S.C. BCFC Tuesday 31/10/2017 4:30 p.m. 12 Bahrain Middle East Bank B.S.C. BMB Monday 23/10/2017 1:00 p.m. 13 Esterad Investment Company B.S.C. ESTERAD Wednesday 25/10/2017 2:00 p.m. #
6. 14 GFH Financial Group B .S.C. Sunday 12/11/2017 GFH 15 Investcorp Bank B.S.C. INVCORP 16 TAIB Bank B.S.C. TAIB 17 United Gulf Holding Company B.S.C. UGH 18 United Gulf Investment Corporation B.S.C. UGIC 1:00 p.m. Exemption From Central Bank of Bahrain +# Monday 13/11/2017 1:00 p.m. Monday 13/11/2017 Circulation Services Sector 19 Bahrain Ship Repairing and Engineering Company B.S.C. BASREC Sunday 12/11/2017 01:00 p.m. 20 Bahrain Car Parks Company B.S.C. CPARK Wednesday 8/11/2017 11:30 a.m. 21 Bahrain Cinema Company B.S.C. CINEMA Monday 13/11/2017 11:00 p.m. 22 Bahrain Duty Free Shop Complex B.S.C. DUTYF Tuesday 07/11/2017 5:00 p.m. 23 BMMI B.S.C. BMMI Monday 30/10/2017 11:00 a.m. 24 Bahrain Telecommunications Company B.S.C. BATELCO Monday 30/10/2017 1:00 p.m. 25 Trafco Group B.S.C. TRAFCO Monday 06/11/2017 09:30 a.m 26 Nass Corporation B.S.C. NASS Wednesday 08/11/2017 1:00 p.m. 27 Seef Properties B.S.C. SEEF Monday 30/10/2017 10:00 a.m. 28 Zain Bahrain B.S.C. ZAINBH Monday 23/10/2017 2:00 p.m. # #
7. Insurance Sector 29 Al Ahlia Insurance Company B .S.C. AHLIA Monday 13/11/2017 1:30 p.m. 30 Arab Insurance Group B.S.C. ARIG Sunday 12/11/2017 1:00 p.m. 31 Bahrain Kuwait Insurance Company B.S.C. BKIC Thursday 09/11/2017 1:00 p.m. 32 Bahrain National Holding Company B.S.C. BNH Tuesday 07/11/2017 11:00 a.m. 33 Takaful International Company B.S.C. TAKAFUL Thursday 09/11/2017 1:00 p.m. Hotels & Tourism Sector Monday 30/10/2017 1: 15 p.m. BHOTEL Wednesday 08/11/2017 5:00 p.m. Banader Hotels Company B.S.C. BANADER Tuesday 31/10/2017 12:30 p.m. National Hotels Company B.S.C. NHOTEL Thursday 19/10/2017 1:00 p.m. Thursday 09/11/2017 1:00 p.m. Monday 13/11/2017 11:00 a.m. Sunday 29/10/2017 Circulation 34 Bahrain Family Leisure Company B.S.C. FAMILY 35 Gulf Hotels Group B.S.C. 36 37 # Industrial Sector 38 Bahrain Flour Mills Company B.S.C. BFM 39 Delmon Poultry Company B.S.C. POLTRY 40 Aluminum Bahrain B.S.C. ALBH # + Closed Company Sector 41 42 Securities & Investment Company B.S.C. (c) United Paper Industries B.S.C. (c) SICO-C UPI Monday 13/11/2017 Published on Sunday 12/11/2017 11:00 a.m. -
8. Non-Bahrain Co . Sector Bank Muscat S.A.O.G 43 BMUSC Remarks The Meeting is held # 1st change in Board of Directors Meeting date. & 2nd change in Board of Directors Meeting date. + Board of Directors Meeting through circulation. @ BOD Postponement to another date to be announced.