Listed Companies BOD Meetings to approve the Financial Results for the Period ended 31/12/2017 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. 20/02/2018 Tuesday 2 Al Salam Bank – Bahrain B.S.C. SALAM 01:00 p.m. 13/02/2018 Monday 3 Bahrain Islamic Bank B.S.C. BISB 10:00 a.m. 12/02/2018 Monday 4 BBK B.S.C. BBK 11:00 a.m. 19/02/2018 Wednesday 5 Khaleeji Commercial Bank B.S.C KHCB 12:30 p.m. 07/02/2018 Monday 11:00 a.m. 6 National Bank of Bahrain B.S.C. NBB 29/01/2018 Thursday 7 Ithmaar Holding B.S.C ITHMR 01:00 p.m. 22/02/2018 Investment Sector Tuesday 8 Al Baraka Banking Group B.S.C. BARKA 11:00 a.m. 20/02/2018 Wednesday 9 INOVEST B.S.C INOVEST 01:00 p.m. 07/02/2018 Sunday 10 Arab Banking Corporation B.S.C. ABC 01:00 p.m. 11/2/2018 Bahrain Commercial Facilities Company Tuesday 11 BCFC 04:00 p.m. B.S.C. 27/02/2018 Wednesday 12 Bahrain Middle East Bank B.S.C. BMB 01:00 p.m. 31/01/2018 Tuesday 13 Esterad Investment Company B.S.C. ESTERAD 01:00 p.m. 23/01/2018 Tuesday 14 GFH Financial Group B.S.C. GFH 01:00 p.m. 13/02/2018 Wednesday Through 15 Investcorp Bank B.S.C. INVCORP + 07/02/2018 circulation 16 TAIB Bank B.S.C. TAIB Tuesday 17 United Gulf Holding Company B.S.C. UGH 01:00 p.m. 27/02/2018 Monday 18 United Gulf Investment Corporation B.S.C. UGIC 01:45 p.m. 26/2/2018 Services Sector Bahrain Ship Repairing and Engineering Sunday 19 BASREC 01:00 p.m. Company B.S.C. 25/2/2018 Wednesday 20 Bahrain Car Parks Company B.S.C. CPARK 11:30 a.m. 21/2/2018 Tuesday 21 Bahrain Cinema Company B.S.C. CINECO 11:30 a.m. 20/02/2018 Tuesday 22 Bahrain Duty Free Shop Complex B.S.C. DUTYF 05:00 p.m. 20/02/2018 Monday 23 BMMI B.S.C. BMMI 11:00 a.m. 12/2/2018 Thursday 24 Bahrain Telecommunications Company B.S.C. BATELCO 01:00 p.m. 22/02/2018 Monday 25 Trafco Group B.S.C. TRAFCO 09:30 a.m. 19/02/2018 Sunday 26 Nass Corporation B.S.C. NASS 1:00 p.m. 25/2/2017 Tuesday 27 Seef Properties B.S.C. SEEF 10:30 a.m. 20/2/2018 Tuesday 28 Zain Bahrain B.S.C. ZAINBH 01:30 p.m. 27/02/2018 Insurance Sector Thursday 29 Solidarity Bahrain B.S.C SOLID 2:00 p.m. 22/2/2018 Tuesday 30 Arab Insurance Group B.S.C. ARIG 12:00 p.m. 13/02/2018 Wednesday 31 Bahrain Kuwait Insurance Company B.S.C. BKIC 01:00 p.m. 21/02/2018 Tuesday 32 Bahrain National Holding Company B.S.C. BNH # 12:30 p.m. 27/02/2018 Tuesday 33 Takaful International Company B.S.C. TAKAFUL 01:00 p.m. 20/2/2018 Hotels & Tourism Sector Monday 34 Bahrain Family Leisure Company B.S.C. FAMILY 01:15 p.m. 19/02/2018 Wednesday 35 Gulf Hotels Group B.S.C. BHOTEL 05:00 p.m. 14/02/2018 Sunday 36 Banader Hotels Company B.S.C. BANADER 05:00 p.m. 11/02/2018 Thursday 37 National Hotels Company B.S.C. NHOTEL 15/02/2018 01:00 p.m. Industrial Sector Wednesday 38 Bahrain Flour Mills Company B.S.C. BFM 12:00 p.m. 07/02/2018 Wednesday 39 Delmon Poultry Company B.S.C. POLTRY # 11:00 a.m. 21/02/2018 Thursday 40 Aluminum Bahrain B.S.C. ALBH 11:00 a.m. 08/02/2018 Closed Company Sector 41 Securities & Investment Company B.S.C. (c) SICO-C 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. .