| Company Name | Mashaer Holding Co (K.S.C.C) |
| Incorprotion Date | 20-06-2000 |
| Lisiting Date in KSE | 16-10-2006 |
| Address | Sharq - Ahmed Al-Jaber St., - Gravity Tower - Building No. 23 |
| | opposite Dar Al-Awadi - Floor 6 |
| POBOX | 23110 Safat 13092 Kuwait |
| Phone | 22902666 |
| Fax | 22902660 |
| Website | www.mashaer.net |
| E-mail | m.holding@mashaer.net |
| Principal Activites | owning stocks and shares in kuwaiti or non-kuwaiti companies and |
| | shares in kuwaiti or non-kuwaiti limited liability companies and |
| | participating in the estabilshment of lending to and manging of these |
| | companies and acting as a guarntor for there companies lending |
| | mont to companies in which it owns 20% or more of the capital of the |
| | the borrowing company along with acting as guarnot on behalf of these |
| | companies owning industrial equities suck as patents industrial |
| | trademarks royalties or any other related rights and franchising them |
| | to other companies or using them owning real estate and movable |
| | prpperty to conduct its operations within the limies |
| | as stipulated by law investing surplus funds in investment and real |
| | estate portfolios managed by specialized companies. |
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| Paid-Up Capital | 17.942.989 Kuwaiti Dinar |
| Share Par Value | 100 Kuwaiti Fils |
| Issued Shares | 179.429.890 Share |
| Treasury Stock | 44.800 Share |
| Shares Outstanding | 179.429.890 Share |
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| Board Of Directors | |
| Chairman | Hisham Abodulwahab Al-Obaid |
| | Rep Of Anan Al-Samaa General Trading & Conracting Company |
| Vice Chairman | Zeyad Bin Fuad Bin Fahad Al-Saleh |
| | Rep Of Al-Oula Real Estate Develop Company |
| Directors | Essam Abdulqader Al-Muhaidib |
| | Rep Of Al-Muhaidib Holding Comapny |
| Directors | Saoud ABdullah Al-Mukhaziem |
| | Rep Of Kuwait Air Ways Company |
| Directors | Ahmad Abdullatif Al-Dosari |
| | Rep Of Ayan Leasing & Investment Company |
| Directors | Faisal Jihad Abdulaziz Al-Gharabally |
| | Rep Of First Middle East General Trading Contracting & Company |
| Directors | Yousef Abdullqader Yousef Abdullrahim |
| | Rep Of Ayan Holding Comapny |
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| CEO | jasem mohamad AL awady |
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| Auditors | Al-Aiban & Al-Osaimi & Co. Office Arnist & Young |
| | Saud Hamidi & Co., Baker Tilly Kuwait |
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