Perfect Presentation Company Board to Vote on Amending Bylaws at Extraordinary General Meeting

Perfect Presentation Company (2P) has invited shareholders to participate in its Extraordinary General Assembly Meeting, scheduled for 7:00 PM on Wednesday, October 9, 2024. The meeting, to be held virtually, will include a vote on amending Article 4 of the company’s bylaws, relating to the company’s purposes.

Shareholders registered with the Depositary Center at the close of trading on the session prior to the meeting will be eligible to attend and vote, in line with applicable laws and regulations. Shareholders may delegate their voting rights to someone other than members of the board of directors. Registration to attend the meeting closes at the time the assembly convenes. Voting on the agenda items will conclude after the Screening Committee has completed counting the votes.

The extraordinary general assembly will be valid if shareholders representing at least half of the company’s capital are present. If the quorum is not met, a second meeting will be held one hour later, which will be valid with the presence of shareholders representing at least a quarter of the capital.

Shareholders are entitled to discuss the agenda topics and raise questions. Those registered with Tadawulaty services may also vote remotely on the assembly’s agenda. Electronic voting will open on Saturday, October 5, 2024, at 1:00 AM and will remain open until the conclusion of the meeting.