Al Abdullatif GA votes on transferring SAR 241.4 million to retained earnings on Dec. 28

The Board of Directors of Al-Abdullatif Industrial Investment Company invited the shareholders to participate and vote in the Extraordinary General Assembly meeting, which is scheduled to be held at 08:00 pm on Thursday, 28.12.2023, via modern communication technologies.

General Assembly Meeting Agenda:

1. Voting on the amendment of the Company’s Bylaws in accordance with the new Companies Law and rearranging and numbering its articles.

2. Voting on transferring the balance of the statutory reserve amounting to SAR (241,428,390) as shown in the Financial Statements for the year ended 31 December 2022 to the retained earnings.