Paper Home Co. agrees to amend an article of bylaws related to BOD powers

Paper Home Company announce on Monday to its shareholders the results of the extraordinary general assembly meeting (first meeting), which was held at 19:00 pm on Sunday, November 12, 2023, and the items included the approval to amend Article (22) of the company’s bylaws, which relates to the powers of the Board of Directors.

The rest of the voting results were on the Assembly’s agenda as following:

– Approval to amend Article (3) of the company’s bylaws related to the company’s purposes.

– Approval to add an article to the company’s bylaws No. (14) related to (debt instruments and financing instruments).

– Approval to amend the company’s bylaws to comply with the new corporate system.