June 20 .. “Rydan” GA to discuss amending basic system article ‎related to profit distribution ‎

The Board of Directors of Rydan Food Company called on shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held through modern technology at 07:30 pm, on Tuesday, June 20, 2023 AD.

Agenda:

– Voting on the business and contracts that were concluded with the “El Gouna Distinguished Sweets and Concerts Company Limited”, in which former board member Mishaal Awad Allah Al-Salami has an indirect interest, which are purchases amounting to 8.4 million riyals for the year 2022, and there are no Preferential terms in the contract

– To vote on the amendment of Article No (48) of the basic system, related to “dividend distribution.”