| COMPANY NAME | AUTOMATED SYSTEMS COMPANY (K.S.C.C) |
| INCORPORATION DATE | 06-06-1988 |
| LISTING DATE IN KSE | 17-11-2002 |
| ADDRESS | SHUWAIKH,KUWAIT FREE ZONE,AL-PLOT NO. 28B / 29B |
| P.O.Box | 27159 SAFAT 13132 KUWAIT |
| TEL NO. | 24822286 |
| FAX | 24824300 |
| WEBSITE | www.asc-me.net |
| E-MAIL | asc@asc-me.net |
| PRINCIPAL ACTIVITIES | THE COMPANY IS ENGAGED IN THE OPERATION OF COMPUTERISED |
| | PASSENGER RESERVATION SYSTEMS, AIRLINE SETTLEMENT SERVICES AND TRADING |
| | IN AUTOMATION EQUIPMENT. INVESTING SURPLUS FUNDS IN FINANCIAL |
| | PORTFOLIOS OR FUNDS MANAGED BY SPECIALIZED COMPANIES AND INSTITUTIONS. |
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| PAID-UP CAPITAL | 4 , 004 , 000 KUWAITI DINAR |
| SHARE PAR VALUE | 100 FILS |
| ISSUED SHARES | 40 , 040 , 000 SHARE |
| TREASURY STOCK | - SHARE |
| SHARES OUTSTANDING | 40 , 040 , 000 SHARE |
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| BOARD OF DIRECTORS : | |
| CHAIRMAN | Hadeel Yaqoub Yousef Al-Ghunaim |
| | (Kuwait Airways Corporation) |
| VICE CHAIRMAN | Ali Hasan Meshari Al-Bader |
| | (Kuwait Airways Corporation) |
| DIRECTOR | Abdollah Hajy Mohammad Al-Qaisi |
| | (Kuwait Airways Corporation) |
| DIRECTOR | Muhannad Mohammad Abdullah Abo Al-Hassan |
| | (International finance Co.,) |
| DIRECTOR | Shareefa Abdlukarim Ali Al_Ibrahim |
| | (Kuwait Airways Corporation) |
| DIRECTOR | Talal Bader Al-Bahar |
| | (International Resorts Co.,) |
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| GENERAL MANAGER | Shafeeq Hamed |
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| AUDITORS | BADER & CO. Delweet |
| | Grant Thornton, Anwar Al-Qatami & Co. |
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