Meeting of the General Assembly on 18-5-2015 to discuss 2014 distributions

Kuwait Stock Exchange ( KSE ) announces that the Ordinary General Assembly of the Asia Capital Investment (Asia) will be held on Monday 18/5/2015 at 10:30 am at the Ministry of Commerce and Industry, where they will be during which the following: - 
1. discuss the recommendation of the Board The Board of Directors for the fiscal year ended 31/12-2014 distributed a cash dividend of 5% of the nominal value of the share (5 Kuwaiti Fils per share). 
For registered shareholders on the date of the General Assembly. 
This recommendation is subject to the approval of the General Assembly and shall not be objected to by the Board of Directors and the Supervisory Authorities. 
2. Election of new Board members for the next three years. 
Other agenda items will also be discussed.
Note that the company is suspended from trading in accordance with the decision of the Market Committee No. 4 of 2007 regarding the dates of the General Assemblies of the listed company and will be returned to circulation after the general assembly.