D R E A MS W IT H OU T B OU NDA R IE S
REF: DFM/2017/0509
Date: 9 May 2017
Mr. Hassan Abdulrahman Al SerkalExecutive Vice President,
Chief Operations Officer (COO). Head of Operation Division Dubai Financial Market
Dear Sir,
Subject: Disclosing Results of DXB Entertainments PJSC Board of Directors meetingFurther to our letter of 3rd May 2017 notify i ng you of the Board of Directors' meeting, we woul d l ike to inform you that the Board of Directors' meeting was held today, gth May 2017, at 2 00 pm.
A l l matters l isted in the Agenda were discussed. including
l The approval of the previous Board of Directors meeting minutes.
2. The approva l of the Interim Condensed Consol idated Financial Statements for the 3- month period ended 31 March 2017.
Kind regards,
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Jean Fitzgerald Company SecretaryEmaar Square, Building 1. Level 2 PO Box 123311, Dubai, UAE
www. dxbentertainments.com
Tel: +971 4 820 0820
info@dxbe nterta inments.com
DXB Entertainments PJSC published this content on 10 May 2017 and is solely responsible for the information contained herein.
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