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English-BOD Meeting Table Q3 30.10.2017

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English-BOD Meeting Table Q3 30.10.2017 Listed Companies BOD Meetings to approve the Financial Results for the Period ending 30/09/2017 BOD No. Company’s Name Symbol Remarks Date BOD Time Commercial Banks Sector Tuesday 1 Ahli United Bank B.S.C. AUB 01:00 p.m. 31/10/2017 Wednesday 2 Al Salam Bank – Bahrain B.S.C. SALAM + Circulation 08/11/2017 Monday 3 Bahrain Islamic Bank B.S.C. BISB 10:00 a.m. 30/10/2017 Monday 4 BBK B.S.C. BBK 12:00 p.m. 23/10/2017 Wednesday 5 Khaleeji Commercial Bank B.S.C KHCB 12:30 p.m. 08/11/2017 Wednesday 11:00 a.m. 6 National Bank of Bahrain B.S.C. NBB 18/10/2017 Monday 7 Ithmaar Holding B.S.C ITHMR 1:00 p.m. 13/11/2017 Investment Sector Monday 8 Al Baraka Banking Group B.S.C. BARKA 1:00 p.m. 13/11/2017 Monday 9 INOVEST B.S.C INOVEST 1:00 p.m. 30/10/2017 Sunday 10 Arab Banking Corporation B.S.C. ABC 1:00 p.m. 5/11/2017 Bahrain Commercial Facilities Company Tuesday 11 BCFC 4:30 p.m. B.S.C. 31/10/2017 Monday 12 Bahrain Middle East Bank B.S.C. BMB # 1:00 p.m. 23/10/2017 Wednesday 13 Esterad Investment Company B.S.C. ESTERAD 2:00 p.m. 25/10/2017 Sunday 14 GFH Financial Group B.S.C. GFH 1:00 p.m. 12/11/2017 Exemption From 15 Investcorp Bank B.S.C. INVCORP Central Bank of Bahrain 16 TAIB Bank B.S.C. TAIB Monday 17 United Gulf Holding Company B.S.C. UGH 1:00 p.m. 13/11/2017 Thursday 18 United Gulf Investment Corporation B.S.C. UGIC 1:45 p.m. 09/11/2017 Services Sector Bahrain Ship Repairing and Engineering Sunday 19 BASREC 01:00 p.m. Company B.S.C. 12/11/2017 Wednesday 20 Bahrain Car Parks Company B.S.C. CPARK 11:30 a.m. 8/11/2017 Monday 21 Bahrain Cinema Company B.S.C. CINEMA # 11:00 p.m. 13/11/2017 Tuesday 22 Bahrain Duty Free Shop Complex B.S.C. DUTYF 5:00 p.m. 07/11/2017 Monday 23 BMMI B.S.C. BMMI 11:00 a.m. 30/10/2017 Monday 24 Bahrain Telecommunications Company B.S.C. BATELCO 1:00 p.m. 30/10/2017 Monday 25 Trafco Group B.S.C. TRAFCO 09:30 a.m 06/11/2017 Wednesday 26 Nass Corporation B.S.C. NASS 1:00 p.m. 08/11/2017 Monday 27 Seef Properties B.S.C. SEEF 10:00 a.m. 30/10/2017 Monday 28 Zain Bahrain B.S.C. ZAINBH # 2:00 p.m. 23/10/2017 Insurance Sector Monday 29 Al Ahlia Insurance Company B.S.C. AHLIA 1:30 p.m. 13/11/2017 Sunday 30 Arab Insurance Group B.S.C. ARIG 1:00 p.m. 12/11/2017 Thursday 31 Bahrain Kuwait Insurance Company B.S.C. BKIC 1:00 p.m. 09/11/2017 Tuesday 32 Bahrain National Holding Company B.S.C. BNH 11:00 a.m. 07/11/2017 Thursday 33 Takaful International Company B.S.C. TAKAFUL 1:00 p.m. 09/11/2017 Hotels & Tourism Sector Monday 34 Bahrain Family Leisure Company B.S.C. FAMILY # 1: 15 p.m. 30/10/2017 Wednesday 35 Gulf Hotels Group B.S.C. BHOTEL 5:00 p.m. 08/11/2017 Tuesday 36 Banader Hotels Company B.S.C. BANADER 12:30 p.m. 31/10/2017 Thursday 37 National Hotels Company B.S.C. NHOTEL 19/10/2017 1:00 p.m. Industrial Sector Thursday 38 Bahrain Flour Mills Company B.S.C. BFM # 1:00 p.m. 09/11/2017 Monday 39 Delmon Poultry Company B.S.C. POLTRY 11:00 a.m. 13/11/2017 Sunday 40 Aluminum Bahrain B.S.C. ALBH + Circulation 29/10/2017 Closed Company Sector Monday 41 Securities & Investment Company B.S.C. (c) SICO-C 11:00 a.m. 13/11/2017 42 United Paper Industries B.S.C. (c) UPI Non-Bahrain Co. Sector 43 Bank Muscat S.A.O.G 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. .
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