Minutes of the ordinary General Assembly meeting for the financial year ended 31/12/2022

May 14, 2023

Kuwait

Minutes of the ordinary General Assembly meeting for the financial year ended 31/12/2022Attachments on the Boursa websitehttps://www.boursakuwait.com.kw/ar/news/view#67765

Minutes of the ordinary General Assembly meeting for the financial year ended 31/12/2022

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Financial results for the period ending 30.09.2024

Board of Directors meeting Board Meeting will be held on 13/11/2024, اجتماع مجلس الإدارة مجلس إدارة الشركة سيجتمع يوم 13/11/2024

Tender awarded to Combined General for General Trading & Contracting Co. W.L.L. Subsidiary Company Contract of integrated scaffolding services with EQUATE Petrochemical Company

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Receipt the letter of awarded Construction of flow lines for injection well fields and accompanying works in the south-eastern regions of Kuwait

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Receipt the letter of awarded Construction flow lines for productive well fields and accompanying works in Southeast regions of Kuwait

Tender in which we are ranked first (Lowest Bidders) and have not received any official awards, (H.O - Kuwait) WJO Gas Export Pipeline

Notification of the award of a tender has been received to Combined Group Contracting Emirates – Subsidiary Company Delma

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL-YAWM (Gazette) -Edition No 1710 Construction of flow lines for injection well fields and accompanying works in the south-eastern regions of Kuwait

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL-YAWM (Gazette) -Edition No 1710 Construction flow lines for productive well fields and accompanying works in Southeast regions of Kuwait

A contract was Signed for Tender to CGC (H.O- Kuwait) General maintenance of Abdali Road and Jahra road

A contract was Signed for Tender to CGC (H.O- Kuwait) Radical maintenance of road works in Mubarak Al-Kabeer governorate-second scope

Capital Market Authority approval to renew the right to buy or sell the company's shares (treasury shares)

Signed a subcontractor to CGC- Kingdom of Saudi Arabia Branch (KSA) Signing a subcontractor agreement for civil works and building works for gas treatment plants

Clarification from subsidiary

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL- YAWM (Gazette) -Edition No 1706 General maintenance of Abdali Road and Jahra road

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL- YAWM (Gazette) -Edition No 1706 Radical maintenance of road works in Mubarak Al-Kabeer governorate-second scope

Commenting on a rolling news

Tender in which we are ranked first (Lowest Bidders) and have not received any official awards, (H.O - Kuwait) Construction of flow lines for injection well fields and accompanying works in the south-eastern regions of Kuwait

Tender in which we are ranked first (Lowest Bidders) and have not received any official awards, (H.O - Kuwait) Construction flow lines for productive well fields and accompanying works in Southeast regions of Kuwait

Variation order to CGC- Kingdom of Saudi Arabia Branch (KSA) Civil works services for the fields in Wafra area.

A contract was Signed for Tender to CGC (H.O- Kuwait) Supply flow pipe size (6") in North Kuwait - (Kuwait)

Variation order to CGC (H.O- Kuwait) Photographing and general maintenance of the rain sewage in the FARWANIYA and JAHRA governorates 416

Financial results for the period ending 30.06.2024

A contract was Signed for Tender to CGC (H.O- Kuwait) Supply flow pipe size (6" &12") in South East Kuwait - (Kuwait)

Variation order to China First Highway Engineering, its local agent Combined Group Contracting Co. (H.O - Kuwait) Damascus Road Tender No 257

Board of Directors meeting Board Meeting will be held on 14/08/2024

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Receipt the letter of awarded Supply flow pipe size (6") in North Kuwait - (Kuwait)

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Receipt the letter of awarded Supply flow pipe size (6" &12") in South East Kuwait - (Kuwait)

Variation order to CGC (H.O- Kuwait) AL-KUWAIT AL-YAWM (Gazette) -Edition No 1695 Photographing and general maintenance of the rain sewage in the FARWANIYA and JAHRA governorates 416

Clarification from subsidiary

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL-YAWM (Gazette) Edition No. 1694 Supply flow pipe size (6") in North Kuwait - (Kuwait)

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) AL-KUWAIT AL-YAWM (Gazette) -Edition No 1694 Supply flow pipe size (6" &12") in South East Kuwait - (Kuwait)

Notification of the award of a tender has been received to Combined Group Contracting Emirates – Subsidiary Company Establishment of an infrastructure for Residential Lands Allocated in Baiya Al Silaa

Clarification About the establishment of a subsidiary

Clarification from subsidiary

Notification of the award of a tender has been received to Combined Group Contracting Emirates – Subsidiary Company Upgrading of Inner Bypass Parallel to E45 Madinat Zayed

Clarification on unusual trading

Dealings of a familiar person with the company's shares

Dealings of a familiar person with the company's shares

Dealings of a familiar person with the company's shares

Dealings of a familiar person with the company's shares

Confirmation of the share maturities schedule for the fiscal year ending on December 31, 2023

Dealings of a familiar person with the company's shares

Dealings of a familiar person with the company's shares

The annual general assembly meeting of the Combined Group Company

Supplementary disclosure for the results of Ordinary and extraordinary General Assembly Meeting

Dealings of a familiar person with the company's shares

Formation of the members of the Board.

Results of Ordinary and extraordinary General Assembly Meeting

Dealings of a familiar person with the company's shares

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Kuwait medical city infrastructure works package No. (3)

Financial results for the period ending 31.03.2024

Board of Directors meeting Board Meeting will be held on 15/05/2024

Capital Market Authority approval to renew the right to buy or sell the company's shares (treasury shares)

Start of the nomination to Board of Directors to Combined Group Contracting Company (KSC) for the three-year period (2024-2026)

Ordinary and extraordinary General Assembly Meeting - The General Assembly will be held on 21/05/2024

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Supply flow pipe size (6") in North Kuwait - (Kuwait)

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Supply flow pipe size (6" &12") in South East Kuwait - (Kuwait)

The Annual consolidated financial results for the period ended 31/12/2023

The case No. 3696/2015 Administrative / 1

Board of Directors meeting

A subcontractor contract was Signed with ENSHAAT AL SAYER company for Tender to CGC (H.O- Kuwait) South Kuwait Excavation Transportation and Remediation (SKETR II) – Zone A

A contract was Signed for Tender to CGC (H.O- Kuwait) Implementation of infrastructure improvement works for Qordoba - Phase (11)

Tender in which we are ranked first (Lowest Bidders) and have not received any official awards, (H.O - Kuwait) Kuwait medical city infrastructure works package No. (3)

Tender awarded to Combined Group Contracting Co. (H.O - Kuwait) Implementation of infrastructure improvement works for Qordoba - Phase (11)

Property valuation

Notification of the award of a tender has been received to Combined Group Contracting Emirates – Subsidiary Company AL TALLAH - ROAD