Widam Food Company announces that the General Assembly Meeting AGM will be held on 22/04/2024, ALShomoukh Tower , Tower B , M Floor and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 29/04/2024, ALShomoukh Tower , Tower B , M Floor and 04:00 PM

The Agenda of the Ordinary General Assembly:

1. To review the Board Director’s Report on the activities of the company and its financial position for the financial year ending 31/12/2023 and to discuss and approve the company’s future plans.

2. To review and approve the auditor’s report on the financial statements of the company for the year ending 31/12/2023 in accordance with all legal and regulatory requirements and QFMA’s Article 24 Law No (5) of 2016

3. To discuss and approve the company’s balance sheet and profit/loss statement for the financial year ending 31/12/2023 and The Board’s recommendation not to distribute cash profits.

4. To review and approve the Governance Report for the financial year ending 31/12/2023.

5. To absolve the Board of Directors’ Members of any liability for the financial year ending 31/12/2023 and to declare that no there is no compensation to be given to the Board Members.

6. To appoint the Auditors for the financial year 31/12/2024 and to determine their fees.