Invitation to attend Ordinary General Assembly

Inviting all shareholders to the Ordinary General Assembly on Sunday January 04, 2009 at 5:00 pm, in Simsima Ballroom-Millennium Hotel, Doha-Qatar

The Board of Directors of SALAM INTERNATIONAL INVESTMENT LIMITED (Q.S.C) is pleased to invite all shareholders to the Ordinary General Assembly, to be held on Sunday January 04, 2009 at 5:00 pm, in Simsima Ballroom-Millennium Hotel, Doha-Qatar to discuss below Agenda.

In case the quorum is not met, a second meeting will be held on Sunday January 11, 2009 at 5:00 pm, in Simsima Ballroom Millennium Hotel, Doha-Qatar.

 

Issa Abdulsalam Abu Issa

Chairman

 

Agenda of the Ordinary General Assembly:

 

  • Hearing the report of Board of Directors regarding the distribution of cash dividends as advance of the profits for financial year 2008.
  • Approving the distribution of 6.25% cash dividends of paid up capital, as advance of the profits for financial year 2008.

 

Remarks:

 

  • In case a shareholder is unable to attend for any reason, another shareholder can be authorized to attend the meeting by proxy, using the form that can be obtained from the Investors Relations Department.
  • All shareholders are kindly requested to arrive at meeting venue at least one hour prior to the scheduled time.
  • Please bring proper identification to the meeting.
  • For further information please contact Investors Relations Department on the following numbers 4833542-4832913.

 

Note:

This text has been translated from its original Arabic equivalent, which remains

the official version.