| COMPANY NAME | HITS TELECOM HOLDING CO.(K.S.C.C) |
| INCORPORATION DATE | 22-05-1999 |
| LISTING DATE IN KSE | 14-12-2004 |
| ADDRESS | SHARQ - AHMAD ALJABER ST. - DAR ALAWADI COMPLEX - 3RD FLOOR |
| P . O BOX | 2799 SAFAT 13028KUWAIT |
| TELEPHONE | 22322888 |
| FAX | 22322607 |
| WEBSITE | WWW.HITSTELECOM.NET |
| E-MAIL | HITSTEL_INFO@HITSTELECOM.NET |
| PRINCIPAL ACTIVITIES | OWING STOCKS AND SHARES IN KUWAITI COMPANIES, AND SHARES IN KUWAITI OR |
| | NON-KUWAITI LIMITED LIABILITY COMPANIES AND PARTICIPATING IN THE |
| | ESTABLISHMENT OF LENDING TO AND MANAGING OF THESE COMPANIES AND ACTING |
| | A GUARANTOR FOR THERSE COMPANIES. LENDING MONEY TO COMPANIES IN WHICH |
| | OWNS 20% OR MORE OF THE CAPITAL OF THE BORROWING COMPANY, ALONG WITH |
| | AS GUARANTOR ON BEHALF OF THESE COMPANIES. OWNING INDUSTRIES SUCH AS |
| | PATENTS, INDUSTRIAL TRADE MARKS, ROYALTIES, OR ANY OTHER RELATED RIGHT |
| | AND FRANCHISING THEM TO OTHER COMPANIES OR USING THEM WITHIN OR OUTSID |
| | KUWAIT. OWNING REAL ESTATE AND MOVABLE PROPERTY TO CONDUCT ITS |
| | OPERATIONS WITHIN THE LIMITS AS STIPULATED BY LAW. INVESTING SURPLUS |
| | FUNDS IN INVESTMENT AND REAL ASTATE PORTFOLIOS MANAGED BY SPECIALISED |
| | COMPANIES. |
| | |
| | 80.700.000 Kuwaiti Dinar |
| ISSUED, PAID-UP CAP., | 72.091.686 Kuwaiti Dinar |
| SHARE PER VALUE | 100 FILS |
| ISSUED SHARE | 720.916.860 Share |
| TREASURY STOCK | 40.480.981 Share |
| SHARES OUTATANDING | 680.435.879 Share |
| BOARD OF DIRECTORS | Board Resigned Since 29-6-2010 |
| Chairman | Sultan Bin abduallah Bin Sloom bahebry |
| | Rep of Al- Madina For Finance &Investment Co. |
| VICE CHAIRMAN & MD | Khaled Yaqoub Khaled Al-Mutawa |
| | Rep of Al-Madina For Finance &Investment Co. |
| DIRECTOR | Shaikh / Sabah Salman Dawood Al-Subah |
| | Rep of Ektittab Holding Co. |
| DIRECTOR | Bar Evar Arexon |
| | Rep of Sarh AL-madina Real Estate Co. |
| DIRECTOR | Ahmed Asel Taqi Al-Den AbdEl Aal |
| | Rep of Kuwait Cite Holding Co. |
| General Manager | Bar Evar Arexon |
| AUDITOS | Kuwiati Office |
| | BDO - Burgan - International Accuntants |
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