Sokouk K S C P : افصاح مكمل محضر اجتماع الجمعية العامة العادية لعام 2023

t

·r-� �WI l.!lJ-=-&-0��

...i

Sokouk Holding CompanyK.P.s.c

59,314,500

:("1-�)t,,.....•.•llJ'-le,i--llJUl 1_,

43

3

5

4

98

/rr-,;4'

.,.

7

�-'3

2 .,.,�J+.. 7

/

1965)

2247

267h..,..m

.(965} 1834 000:�

�,._,

13152

.

il........1129110,.,...;,.,_.,..,..

,,

Authorized&

Paid UpCopilol(KOi: 59,314,500

Com.Licence

574

98,

Com.Reg. No.

74323

Tel: [phone]

/

000, Fox: {96512247 2671

P.O Box. 29110

Sofa!,13152 State of

Kuwait

E-ma�: infoOIOkouk.com

I

www.aokouk.com

2024/05/13

:e>WI

15 /BK:2024:�..,l,I

�L.ww.l �.aLaJI a.LA.II 11sw.ell t�!� :tjiaQjl.l

2023 J!4

IJ � 31 J 4:ltiiJf �LLI �

<>

()A "�l..a...4Jl.3 r�)'I" �WI yl:iSJI

()A �GJI

�I !"'�4 �-'

,ei'.:>k1 �_,.1,1

i.)j ; U.)11

•

�!)J

�-'

��

.

j:,

u .

--'.J

��

1a..t

... u,.i

.J

_ .

a..Jlll

·

�l..bWJ-.t.:..,�

Jlll -1

14LA

LlJI ·w...i 2010c..i...J07.d

Jlll

·

A • ·La.J4..,..l.ui..i..tl

31 J�I �UI � ��w, a.ow,

1

�I t� �U"'WIJ� 1:_W)'I � !¥->3· ��.,aj.,

l

I

. 2024/5/12 J.Al_,.ll...1.>�ll"'-"l ;..i..u.J,.3 2023 ��

.a..l..i.;,.JI_,oJl..:i-:iJIo	u,J+i 1)-4J-44112023
.J
	.

i"W <,!.)WI <1.oWI�It�I� <,!.)WI<>..,..�

.:.W_;ll	-
.1
.2

. <,!.)Wl	.3
..,..

e....i.r•.;.�L..JI LLIJ =,o ��

Sokouk Holding CompanyK.P.s.c

59,314,500 :(.tJ.•)�IJ½�IJUl.,-IJ74323 yJ4'� .574/98/r r I/Ji..,;.�>' 1965) 2247 2671:...,..m , 1965) 1834 000:u,,ot

.:.u,SJI U,_. 13152 .-1........JI 29110:�; ..,. ..,.

Authorized&. Paid Up Copttal IKD): 59,314,500 Com.Licence 574/98, Com.Reg. No. 74323 Tel: [phone], fox: {965) 2247 2671

P.O Box: 291 l 0 Solol,13152 S101e of Kvwoil

E-mad: infoOsokouk.com I www.sokouk.com

2024j:!lo 13

• �I '½,JUIa.....JI � <,!.)WI a.owl �1 t�I� u� J,""4 r_l.,.JJ a.�1_, ii..i4elJ1ii)i, ..4J u.o J-4:>ll 2023/12/31

2023 rW <,!.)WI a.owl �1 t�I �mu� �WI��� UWI

		:J"Jl�J.9.J-4
W		-
31 J �1 '½,JUI a.....JI � ..;-4:>ll <,!.)WI <>	I �1 t�I�
a.�1., ii..i4ell1 ii.JI» ..4J u.o ..;"4:>l12023.fa.l-'O,!.l
. <,!.lWI<1.aWI �1J �I..,..� ..,..l.....l,.. l _,...>4'	-
	I �m.>'	-
<1,!.lWI<1.aWI �1 J�I J.,� .l� � .:.u�	..>4'

JI.,