News

Dear distinguished partners,,,,, After Greetings ,,,,, Pursuant to the procedures for organizing meetings of public bodies and boards of directors issued by the Minister of Industry, Trade and Supply based on the provisions of Clause (2) of Paragraph Two of Defense Order No. (5) of 2020 issued pursuant to Defense Law No. 13 of 1992, based on the provisions of Companies Law No. (22) of the year 1997, The Chairman of the Board of Directors is pleased to invite you to attend the extraordinary general assembly meeting of the company, which will be held at exactly one o’clock in the afternoon on Tuesday, 3/26/2024, via visual and electronic communication (ZOOM) platform, in order to discuss the following matters and take appropriate decisions regarding them: Attachments:  https://us05web.zoom.us/j/86310153465?pwd=wPZAgMzzwhcrl3DHvC3yERPq4O6ilI.1 https://www.dropbox.com/scl/fi/lc9cni9xcz3ky8he3mgur/2023-protected.pdf?rlkey=35u4qwf4tmt6ub7s4cfgxvq1w&dl=0 The password for the attachments will also be sent to each partner separately. https://www.dropbox.com/scl/fi/ejhq1bdwtfj0mr1x242zp/2024.PDF?rlkey=w5ogsvo5ccj9lzjntdiqdsxvf&dl=0 https://www.dropbox.com/scl/fi/moc0buncr4021hhe8ccan/.docx?rlkey=pzitd5n26z7nycqzfk30zcm2u&dl=0 Please send the proxy vouchers 3 days before the date of the meeting, in accordance with the defense orders and regulations issued by the Ministry of Industry and Trade and the Companies Control Department. Yours sincerely,,,, Chairman of the Board of Directors            Samim Nazim Ismail Ismail