Announcement for the Fourth Board Meeting 2018 for Takaful Emarat Insurance (PSC) الاعلان عن الاجتماع الرابع ٢٠١٨ لمجلس إدارة شركة تكافل الإمارات - تأمين (ش م ع)

Transcription

1. 513A .“ TAKAFUL EMAFIAT LIFE I 17/04/2018 . Mr. Hasan Abdulrahman AI Serkal Executive Vice Head of President, Chief JISM‘ wile: Operations Officer 35M Sal-ll M Takaful Emarat Insurance (PSC) note that Fourth Board of Directors 2017 for Takaful Emarat Insurance PSC Saint o place on Regis Hotel Sunday 22/04/2018 — V ~ M (E Sir, will take Ian-J! 3‘an gJLdl Announcement for the Fourth Board Meeting 2018 for Kindly cm QM glam“ MAI ems 0H3)“ 93L“: DEM-1' (“3 Deb Division Operations Dubai Financial Market Dear IbLDJ" lode: Mb HEALTH INSURANCE r lA/~ i/\ v Meeting (TAKAFUL-EM) at 03:00 PM at Abu Dhabi to: c Lug) L3,.» crab“ Ema“ or— we‘ll 051! (gal; QUE“ JAKE - Mi Wiser délSS aid—5: “in”! culled cal)“ {New J 95-“ awe. '43—“. Y lA full (TAKAFUL-EM) 0541;; QIJLA’I . XLWl - (.m- 9,5 r . Ml-i/YY 595m gm as s...” ueuspgssfii -0ndefim‘jflgéchmL‘dl Endorse the minutes of the previous Board ,LgsmrsJim (fission-=1 Waflnl . efifihfilsfifllflLfiQuMlhlJ‘ . Meeting. 0 Review and approval of the Financial Statements for the First Quarter 2018. o Endorse the Medical Underwriting and .Lasnuéwwwwus‘w Pricing MlgUflSYlJMlfifiJLAEQl O .dLAleaMf’La 0 Report. 0 Best Any Other regards, Item. Z “SWAN ‘5ng by i: ' Salman Qureshi ‘. é 7 CA . , .. £539} ow»: ‘ " . " diffldl 13.3.4 Compliance Manager wwwtakafulemaratcom TAKAFUL EMARAT INSURANCE (P.S.C) ROBOX 64341 Dubai—United Arab Emirates t(+971) 4 2309 300 f(+971) 4 2309 333 (Hawk-Hat; QIJLonI dingo" - A Public Share Reg‘strator 1 "o'ding sabject to Federal Law No. {6} of Ice year 2007. Companies Register No. 86 dated 14f10:'2808. company he Insurance — finale.“ WMI (+QVI) E rim WI“ hid UbLozlJl— {5‘43 WAIQHQVI) WEl’UEI ATLUQ E (NIH. $2ij {115;} égbjf‘ were; age; mt; 0.“me a5};IE sigma; al.,uaL-.-Jie¢ruw .53 ems—9