RAPCO Investment PJSC

Resolution No. (432) of 2024 temporarily suspends trading of RAPCO Investment PJSC shares on the Abu Dhabi Securities Exchange (ADX) starting at 09:30 on July 16, 2024, due to a Board of Directors meeting coinciding with the trading session. Trading will resume once ADX receives the meeting results. The resolution mandates all relevant ADX departments to implement the suspension and requires circulation to the Securities and Commodities Authority (SCA), RAPCO, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on July 10, 2024.

The text is about the independent auditor's review report and condensed interim financial statements of RAPCO Investment P.J.S.C for the three-month period ending March 31, 2024. This report is unaudited and originates from Ras Al Khaimah in the United Arab Emirates.

The independent auditor's review report and condensed interim financial statements for RAPCO Investment P.J.S.C, based in Ras Al Khaimah, United Arab Emirates, have been released. These documents cover the three-month period ending March 31, 2024, and are currently unaudited.

Resolution No. (398) of 2024 temporarily suspends trading of RAPCO Investment PJSC shares on the ADX. The suspension is due to coincide with RAPCO's Board of Directors Meeting at 10:00 on May 10, 2024. Trading will be suspended from 09:00 on that day until ADX receives the meeting results. All department heads in ADX are required to enforce this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on May 8, 2024.

On April 17, 2024, the Annual General Assembly meeting of RAPCO Investment PJSC was held at the company's main headquarters in the Digdaga area - Ras Al Khaimah, UAE. The meeting was conducted both remotely and in-person. The assembly ratified the report of the Board of Directors on the company’s activity and its financial position for the financial year ended on December 31, 2023. They also approved the auditor’s report for the financial year ended on December 31, 2023, and the company’s balance sheet and profit and loss account for the financial year ended on December 31, 2023.

On April 17, 2024, RAPCO Investment PJSC held its Annual General Assembly meeting. The meeting took place at 10:00 am UAE time, both remotely and in person at the company's main headquarters in Ras Al Khaimah. During the meeting, the following decisions were made: The board of directors' report on the company's activity and financial position for the financial year ending on December 31, 2023, was ratified. The auditor's report for the financial year ended on December 31, 2023, was also ratified. Finally, the company's balance sheet and profit and loss account for the financial year ending on December 31, 2023, were ratified.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange has issued a list of nominees for the board of directors at RAPCO Investment PJSC. The list includes candidates who have fulfilled all legal and regulatory requirements. The nominees will be presented at the company's Annual General Assembly meeting, scheduled for April 17, 2024. The disclosure was signed by the Board Secretary, Yazan S. Maragha.