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DFM:ERC

12/04/2022

Open Price	11.50
High	11.50
Low	10.65
Volume	72183
Last Price	10.65
Previous Close	11.80
Net Change	-9.75

Data delayed atleast 15 minutes

Fact Sheet
Board of Directors
Corporate Governance
Corporate News
Corporate Actions
Unclaimed Dividend
Dividend Notification
Fact Sheet

Fact Sheet

QUICK LINKS

Fact Sheet

Back in 1980 Jeema began its journey into existence above ground.His Highness Sheikh Rashid Al Maktoum, showing his renowned foresight, planned with his old friend the late Sultan Al Owais to make the unusually pristine water available to everyone. He decided to build a mineral water plant with in the natural scenic natural springs of Jeema Wadi.

Jeema Mineral Water Company and Jeema mineral water were born.With the help and experience of Evian and Katadyn of France the most suitable springs were found and production commenced in1980.

Since then, after a few evolutionary changes which have seen the bottle material become as environmentally friendlyaspossible,thedesignasuserfriendlyaspossible,andmostrecently,new packaging and advertising designed to make the brand more internationally competitive,Jeema has gone from strength to strength.

ContactInformation
EMIRATESREFRESHMENTSPJSC
P.O.Box5567
AlQuoz,DubaiU.A.E

Board of Directors

Mr. Nader Ahmed AlhammadiNon-Executive /
Independent
Chairman

Mr. Ahmed Dabbos Al Suwaidi Non-Executive / Independent
Vice Chairman

Mr. Abdulla Mahmoud Al Qaissieh

Non-Executive / Independent
Board Member

Mr. Syed Basar Shueb
Non-Executive / Independent
Board Member

Mr. Rashed M. A. AlkaabiNon-Executive / Independent
Board Member

Corporate Governance

Corporate News

2022 – News Update

ERC Arabic AGM Invitation Proxy Integrated Report

ERC English AGM Invitation Proxy Integrated Report

Notification

Letter to Shareholders

2021 – News Update

ERC Financial statements for the 1st QTR of 2021 -English
ERC – 15-05-2021 01:30 PM

ERC Financial statements for the 1st QTR of 2021 -Arabic
ERC – 15-05-2021 01:30 PM

Results of BOD meeting
ERC – 15-05-2021 01:28 PM

ERC – AGM Notice and Invitation 12 April’21

2020 – News Update

AGM Invitation & Nomination Announcement – Arabic News
AGM Invitation & Nomination Announcement – English News
ERC 15-05-2018 09:09 AM

ERC Financial statements for the 1st QTR of 2018
ERC 07-08-2018 11:15 AM

ERC Financial statements for the 2nd QTR of 2018
ERC 30-09-2018 10:52 AM

ERC Financial statements for the 3rd QTR of 2018
ERC 31-12-2018 10:30 AM

ERC Financial statements for the year of 2018

ERC Invitation for AGM -4th April 2018

ERC 01-03-2018 02:32 AM

Financial statements for the year of 2017

ERC 01-03-2018 08:10 AM
Results of BOD meeting

ERC 21-02-2018 02:17 AM
BOD meeting

ERC 11-02-2018 08:11 AM
Preliminary financial results for the year of 2017

Corporate Actions

Emirates Refreshments Company – ERC

April 20, 2016 – ERC – Cash dividends

Year
2016
Corporate Action Type
Cash dividends

Last Date For Action Entitlement
4/20/2016
Ex-Dividend Date
4/21/2016

Trading Resuming Date
8/9/1900
Run (Effective) Date
8/9/1900

Corporate Action Details
Distribute 5% cash dividends as agreed at the GA held on 14/04/2016

April 28, 2010 – ERC – Cash Dividends Distribution

Year
2010
Corporate Action Type
Cash Dividends Distribution

Last Date For Action Entitlement
4/28/2010
Ex-Dividend Date
4/29/2010

Trading Resuming Date
Not Available
Run (Effective) Date
Not Available

Corporate Action Details
Distribute 5% cash dividends as agreed at the AGM held on 20/04/2010.

April 16, 2008 – ERC – Cash Dividends Distribution

Year
2008
Corporate Action Type
Cash Dividends Distribution

Last Date For Action Entitlement
4/16/2008
Ex-Dividend Date
4/17/2008

Trading Resuming Date
Not Available
Run (Effective) Date
Not Available

Corporate Action Details
Distribute 10% cash dividends as agreed in their AGM held on 09/04/2008.

Unclaimed Dividend

Unclaimed Dividend List

1. Mirah Otiba
2. Amina Moh. Khalfan
3. Hind Otiba
4. Ali Rashed Obid
5. Khadija Abdul El Rahaman
6. Shehab Ahmed Haroon
7. Ali Abdullah Emad
8. Jawaher Bati
9. Umar Otiba10. Abullah Salim
11. Fathima Rashiied
12. Fatima Bullah
13. Ali Abdullah
14. Yousef Otiba
15. Salim Saeed
16. Marwan Otiba
17. Ali Omran

Dividend Notification

Note: Dividends paid through the DFM myACCOUNT service can be accessed and
managed by shareholders via the DFM eServices portal: https://esrv.dfm.ae/.

Fact Sheet
Board of Directors
Corporate Governance
Corporate News
Corporate Actions
Unclaimed Dividend
Dividend Notification
Fact Sheet

Fact SheetBack in 1980 Jeema began its journey into existence above ground.His Highness Sheikh Rashid Al Maktoum, showing his renowned foresight, planned with his old friend the late Sultan Al Owais to make the unusually pristine water available to everyone. He decided to build a mineral water plant with in the natural scenic natural springs of Jeema Wadi.Jeema Mineral Water Company and Jeema mineral water were born.With the help and experience of Evian and Katadyn of France the most suitable springs were found and production commenced in1980.

Contact Information
EMIRATESREFRESHMENTSPJSC
P.O.Box5567
AlQuoz,DubaiU.A.E

Fact Sheet

QUICK LINKS

Board of Directors

Mr. Nader Ahmed AlhammadiNon-Executive /
Independent
Chairman

Mr. Ahmed Dabbos Al Suwaidi Non-Executive / Independent
Vice Chairman

Mr. Abdulla Mahmoud Al Qaissieh

Non-Executive / Independent
Board Member

Mr. Syed Basar Shueb
Non-Executive / Independent
Board Member

Mr. Rashed M. A. AlkaabiNon-Executive / Independent
Board Member

Corporate Governance

Corporate News