Anaam Holding GA to discuss 2021 financial statements

The Board of Directors of Anaam International Holding Group Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly Meeting No. (42) (First Meeting) through the means of modern technology , God Almighty, at seven thirty in the evening of Wednesday 23/11/1443 AH corresponding to 22/06/2022 AD .

General Assembly Meeting Agenda:

1 Voting on the report of the Board of Directors for the financial year ended on 31/12/2021 G,

2 Voting on the company’s auditor’s report for the financial year ended on 31/12/2021 G,

3 Voting on the consolidated financial statements for the financial year ended on 31/12/2021 G,

4 Voting on discharging and releasing the members of the Board of Directors from liability for the financial year 2021 G,

5 Voting on the disbursement of 1,000,000 riyals as a bonus to the members of the Board of Directors for the year ending on December 31, 2021 AD.

6 Voting on the appointment of the company’s auditor from among the candidates based on the recommendation of the audit committee to examine, review and audit the financial statements for the (second, third and fourth) quarters and the annual statements of the financial year 2022 G and the first quarter of 2023 G and to determine their fees .

The shareholders who are registered on Tadawulaty electronic services can remotely vote on the items of the meeting. The remote voting will start at 10 am on Saturday 19/11/1443 H corresponding to 18/06/2022 and shall continue until the end of General Assembly meeting. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.