Salam International: Will Hold Its AGM and EGM on 11/03/2025 for 2025

Salam International announces that the General Assembly Meeting AGM and EGM will be held on 11/03/2025, The Gate Mall and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 17/03/2025, The Gate Mall and 09:30 PM Ordinary General Assembly: 1. Hearing the Board of Directors' report on the Company's activities, its financial position for the fiscal year ended 31 December 2024, and the Company's future plans. 2. Hearing the auditors' report on the Company's balance sheet and profit & loss statement for the fiscal year ended 31 December 2024. 3. Discussing and approving the Company's balance sheet and profit & loss statement for the fiscal year ended 31 December 2024. 4. Discharging the members of the Board of Directors from liability for the fiscal year ended 31 December 2024. 5. Distribution of dividends for the year 2024. 6. Appointing auditors for the fiscal year 2025 and determining their fees. 7. Renewing the approval to authorize the Board of Directors to dispose of real estate owned by the Company and its subsidiaries in all forms of disposal, including the purchase, sale, lease, and mortgage of such real estate, and to contract loans, issue letters of guarantee, and provide necessary guarantees, including joint guarantees, for the Company and all its subsidiaries, in order to obtain banking facilities for its operations, finance future projects, and restructure loans. Signing remittances of rights ("Hawalat Haq") and other documents related to banking facilities. 8. Renewing the approval of joint ventures with the sister company Salam Bounian, and contracting loans with it, along with issuing letters of guarantee and necessary joint guarantees. 9. The Annual Corporate Governance Report for 2024. Extraordinary General Assembly: Amending the Company's Articles of Association by allowing the Board of Directors to distribute interim dividends during the year.