Jan. 05: CATRION Assembly Votes on BOD Members Election

The Board of Directors of CATRION Catering Holding Company announced on Thursday that it invited its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 P.M. on Sunday, Jan. 05, 2025.

Agenda:

1. Voting for election of the Board of Directors members from among the candidates for the upcoming term, starting on Jan. 26, 2025, for three calendar years, and ending on Jan. 25, 2028.

2. Voting on amending Article (4) of the Company’s Bylaws related to the Company’s purposes.

Electronic voting begins at 01:00 A.M. on Wednesday, Jan. 01, 2025, until the end of the time of the Extraordinary General Assembly Meeting.