BOD meeting

Sukoon Takaful PJSC scheduled a Board of Directors meeting for April 29, 2026, at 12:30 pm.
The agenda includes the approval of the company's financial statements for the first quarter of 2026.
Directors will decide on the appointment of the Board's Chair and Vice Chair, along with the appointment of an external actuary.
Additional agenda items include the approval of the Compliance Manual and authorization to commence phone marketing activities.