Orient UNB Takaful: BOD‘s resolution by circulation اورينت يو أن بي تكافل: قرار مجلس الأدارة بالتمرير

Transcription

1. Q Orient UNB Takafu ! dfimguiufiwgluflfl Paid Up Capital: Dhs. 200,000,000 under Federal Law No. Registered (6) of 2007 (i r-~vm(1)gyéiusyib,muiausaiw Certificate No. 92, Dated 16th July 2017 Commercial Registration No. : 1266734 Y“V5_JJ}£V1EJU(RY15JLGILV¢§J \rnvrz Mr. Hassan AbdulRahman Al Serkal Executive Vice President Chief Operations Officer when M iris) 6-:le disfil ‘34-}le Qua/3.1L.“ Gwl $39533 4H5)- gml WJ‘ eI-‘IU 959i) Vale-Lu.“ §Lh§ Head of Operations Division g“ 15* Lb“ . smut Dubai Financial Market ~ : 2018/3/26 Date 26/3/2018 Dubai :tfialidulwl) anAY-uu-iu- 4.3,.“ sum/l gs; _ United Arab Emirates Dr. Obaid SaifAl Zaabi Deputy ail-93'“ 4w CEO ’ and Security Authority Mm gml U95)“ ell-db 3:41AM ébfi‘ m 3.1;“qu 3.35M ante/i way Commodities _ Abu Dhabi ~ United Arab Emirates Greeting “wk-951933 resolution BOD‘s Subiect: by Jew-15L: 5.105“ only Jlfi / 5.942%“ circulation 1— 4:99 .J/ him Kindly be informed that BOD of Orient UNB Takaful PJSC will adopt circulation on 29/03/2018 year Plan. resolution a by Thursday, the to approve End—Pricing Action U4! Odd-T“ ole LA: 95549“ Jae-fl —1 35,5. JflJ-‘m-J Db; lure the (53.03) 2018/3/29 about Mi Mi x1319 Lam M was My .W‘ Lite-11 Ml ‘55“ gr! 0‘ éfiwl Ja . fififll‘gw“l ‘ General Man g \FVMNB Head Office : Al Futtaim Building, P. O. Box: 183368. Dubai Tel. I teJJ’S‘Sigeolxcu'w' Takaful PJSC - abysmal-1,1; regal green rf‘ 9.!) .\/\rr1/\ 9 .04 Deira E-mail : : — UAE +KV\ t 14 vooo +971 4 601 7500, Fax :+971 4 601 7555 CusternerCare@orientunbtakaful.ae : wst'g.+\v\ CustomerCare@orienlunbtakaful.ae www.crienlunbtakafulae An Associate of Orient Insurance & UNB : can gijfig-l?" 4i)?“ z\-\ vow =