| Company Name | Kuwait Invest Holding Co. (K.S.C.C) |
| Incorporation Date | 16-06-1996 |
| Listing Date in KSE | 27-12-2004 |
| Address | Salhiya Commercial Complex, Entrance 8, 5th Floor. |
| P.O.Box | 1990 Safat 13020 Kuwait |
| Telephone | 22461418 - 22461419 |
| FAX | 22461415 |
| WEBSITE | |
| E-MAIL | KTINVEST@QUALITYNET.NET |
| PRINCIPAL ACTIVITIES | |
| | OWNING STOCKS AND SHARES IN KUWAITI OR NON-KUWIAITI COMPANES AND SHARE |
| | IN KUWAITI OR NON-KUWAITI LIMITED LIABILITY COMPANIES AND |
| | PARTICIPATING IN THE ESTABLISHMENT OF, LENDING TO AND MANAGING OF |
| | THESE COMPANIES AND ACTING AS A GUARANTOR FOR THESE COMPANIES LENDING |
| | MONEY TO COMPANIES IN WHICH IT OWNS SHARES, GUARANTEEING THEM WITH |
| | THIRD PARTIES WHERE THE HOLDING COMPANY OWNS 20% OR MORE OF THE |
| | CAPITAL OF THE BORROWING COMPANY. OWNING INDUSTRIAL EQUITIES SUCH AS |
| | PATENTS, INDUSTRIAL TRADE MARKS, ROYALTIES, OR ANY OTHER RELATED RIGHT |
| | AND FRANCHISING THEM TO OTHER COMPANIES OR USING THEM WITHIN |
| | OR OUTSIDE KUWAIT. OWNING REAL ESTATE AND MOVEABLE PROPERTY TO CONDUCT |
| | ITS OPERATIONS WITHI THE LIMITS AS STIPULATED BY LAW. EMPLOYING EXCESS |
| | FUNDS AVAILABLE WITH THE COMPANY BY INVESTING THEM IN |
| | IN INVESTMENT AND REAL ESTATE PORTFOLIOS MANAGED BY |
| | SPECIALIZED COMPANIES. |
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| Authorized Share Capital | 32,715,923 KUWAITI DINAR |
| Issued Share Capital | 32,715,923 KUWAITI DINAR |
| PAID-UP CAPITAL | 32,715,923 KUWAITI DINAR |
| SHARE PAR VALUE | 100 KUWAITI FILS |
| ISSUED SHARES | 327,159,230 SHARE |
| TREASURY STOCK | 14.441.562 SHARE |
| SHARES OUTSTANDING | 312.717.668 SHARE |
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| BOARD OF DIRECTORS | |
| CHAIRMAN & M.D. | Saleh Saleh Nasser Al-Selmi |
| | Rep of Al-Tilal Investment Co., |
| VICE CHAIRMAN | Anas Khalid Naser Al-Saleh |
| | Rep of Al-Shamiya Investment Co., |
| DIRECTOR | FAYEZ AHMED Hamad BOUDI (Elected) |
| DIRECTOR | AHMED KHALED Ahmed ALHMEDI |
| | Rep of Masader Al-Ofoq General Trading Ad Contracting Co., |
| DIRECTOR | ABDSALAM AHMED Abd Alkarim Al ABD ALKARIM |
| | Rep of Seven Seas Resorts Co., |
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| CHIEF EXECUTIVE | Abdulla Husain Al-Khazam |
| AUDITORS | GRANT THORNTON, ANWAR AL-QATAMI & CO. |
| | UHY Fawzia Mubarak Al-Hassawi |
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