Amanat Holdings' Board of Directors Meeting took place on Sunday, 23 December 2018 at 02:00 pm, at Amanat Holdings Headquarters, located in Emirates Towers, Office Building, Floor 30, Dubai UAE.
1. Discuss and approve the Company’s Budget for 2019; and
2. Ordinary and other business that may arise.
1. The approval of the 2019 budget;
2. Other matter that have no impact on the Company’s share.