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ORIENT Insurance PJSC Board/Management Information 2013
66388_rns_2013-09-16_94060caf-c552-4ed2-845c-579d4cdc3411.pdf
Board/Management Information
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Paid Up Capital: Dhs. 405,000,000
Registered under Federal Law No. (6) of 2007 Certificate No. 14 dated 29th December 1984 Commercial Registration 51814
رأس المال المدفوع: ١٠٠٠،٠٠٠،٥٠٠ درهم مسجلة طبقاً للقانون الإتحادي رقم (٦) لسنة ٢٠٠٧م شهادة رقم ١٤ بتاريخ ١٢/٢٩/ ١٩٨٤م رقم السجل التجاري ١٨١٤ه
Date: 15/09/2013
Dubai Financial Market, Dubai UAE
Securities & Commodities Authority, Abu Dhabi UAE
SUB: BOARD OF DIRECTORS MEETING
This is to inform you that we have scheduled the Board of Directors meeting as per the below mentioned details:
| Date of the meeting: | September 22, 2013 Sunday | |
|---|---|---|
| Time | ÷ | $10:00$ AM |
| Venue | : | Principal Office of the Company Orient Building Al Badia Business Park Dubai Festival City, Dubai UAE |
| Agenda | Review of company financial and operational Performance for the period January - August 2013. |
Yours faithfully,
OMER HASSAN ELAMIN Senior Managing Director By the order of the Board of Directors
Orient Insurance PJSC (Head Office) Dubai Festival City P.O. Box 27966, Dubai, UAE. tel +971 4 253 1300, fax +971 4 253 1500 e-mail [email protected] www.insuranceuae.com
الشرق للتأمين ش م ع ( المكتب الرئيسي) دبي فيستفال سيتي ص.ب. ٢٧٩٦٦ دبي، إ.ع.م. هاتف ٢٥٣١٢٠٠ ٤ ٢٧١١: فاكس ٢٥٠٠ ٢٥٢ ٤ ٩٧١ e-mail [email protected] www.insuranceuae.com
