Dubai Taxi Company PJSC

The text is a formal notification from Vicken Khochafian, the Board Secretary of Dubai Taxi Company P.J.S.C., to Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market. The letter, dated 18/01/2024, informs Mr. Ali that the Board of Directors of Dubai Taxi Company P.J.S.C. will be issuing a Board Resolution by Circulation on 23/01/2024. This resolution pertains to the approval of internal manuals and policies of the company. The letter is sent from Dubai, United Arab Emirates.

On December 22, 2023, a board meeting was held by the Dubai Taxi Company P.J.S.C. at 8:00 am at the RTA's headquarters Block B. The meeting achieved a quorum and discussed and resolved the company's budget for the year 2024 and various internal matters and routine business affairs. The information was relayed in a letter by Board Secretary, Vicken Khochafian, addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market.

On 15th December 2023, a letter was sent by Mansoor Rahma Alfalasi, the CEO of Dubai Taxi Company PJSC, to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market. The letter informed Mr. Ali about a meeting held by the Board of Directors of Dubai Taxi Company PJSC. The meeting took place at the company's headquarters and all board members attended. Routine business matters were discussed and approved during the meeting.

Dubai Taxi Company (DTC) has appointed BHM Capital Financial Services as its liquidity provider for its shares listed on the Dubai Financial Market (DFM). BHM Capital will enter two-way daily quotes into the market trading system in line with DFM and UAE Securities and Commodities Authority regulations. The agreement is initially for three months and will continue on a monthly basis thereafter. DTC is a public joint stock company and a leading provider of mobility solutions in Dubai, operating over 7,000 vehicles.

On 12th December 2023, Mansoor Rahma Alfalasi, the Chief Executive Officer of Dubai Taxi Company (PJSC), informed Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market, that the board of directors of Dubai Taxi Company will hold a meeting on 15th December 2023 at 08:00 am. The purpose of the meeting is to discuss and approve the company's regular business activities.

The text is a letter from Mr. Hamed Ali, the CEO of Dubai Financial Market, dated December 6, 2023. The subject of the letter is the disclosure of an announcement regarding the listing of Dubai Taxi Company PJSC. The authorized signatory of the announcement is Mansoor Rahma Juma Abdulla Alfalasi, who is also a Chief Executive Officer. The letter also includes the company's seal.