January 31 …. Fesh Fash GA votes to elect members of BOD

The Board of Directors of Fesh Fash snack Food pro. co. invited the shareholders to participate and vote in the (ordinary) general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through means Modern technology, on Tuesday 31/01/2023.
The shareholders registered in the issuer’s shareholders registry in the depository centre at the end of the trading session preceding the general assembly’s meeting as per laws and regulations.
If this quorum is not available at the first meeting, the invitation to a second meeting is held one hour after the end of the period specified for the first meeting, provided that the invitation to hold the first meeting includes the announcement of the possibility of holding this meeting and in all cases the second meeting is valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda:
1- Voting on the election of members of the Board of Directors from among the candidates for the next session, which starts from 27/03/2023 and for a period of three years ending on 26/03/2026
Shareholders registered in Tadawul can vote electronically remotely on the items of the Ordinary General Assembly starting from one am on Friday, January 27, 2023 until the end of the General Assembly time
The 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.