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HILY HOLDING PJSC AGM Information 2021

Nov 3, 2021

AGM Information

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==> picture [139 x 76] intentionally omitted <==

اﺟﺘﻤﺎع ﻣﺠﻠﺲ اﻹدارة إﻓﺼﺎح ﻋﻦ

04 / 11 / 2021	:اﻟﺘﺎر�ﺦ
ﻓﻮدﻛﻮ اﻟﻘﺎﺑﻀﺔ	:اﺳﻢ اﻟﺸﺮﻛﺔ اﳌﺪرﺟﺔ
اﻻر�ﻌﺎء 10 / 11 / 2021	:ﺗﺎر�ﺦ و�ﻮم اﻻﺟﺘﻤﺎع
12:00 ﻇهﺮا	:ﺗﻮﻗﻴﺖ ﺑﺪء اﻻﺟﺘﻤﺎع
1. اﻋﺘﻤﺎد ﻣﺤﻀﺮ اﻻﺟﺘﻤﺎع اﻟﺴﺎﺑﻖ. 2. ﺗﻀﻤ�ن اﳌﻮاﻓﻘﺔ ﺑﺎﻟﺘﻤﺮ�ﺮ رﻗﻢ 2/ 2021 . 3. ﻣﻨﺎﻗﺸﺔ واﻋﺘﻤﺎد اﻟﺒﻴﺎﻧﺎت اﳌﺎﻟﻴﺔ ﻟﻠﺮ�ﻊ اﻟﺜﺎﻟﺚ ﻣﻦ اﻟﻌﺎم2021 . 4. .ﻣﻮاﺿﻴﻊ اﺧﺮى ﺗﺘﻌﻠﻖ �ﻌﻤﻠﻴﺎت اﻟﺸﺮﻛﺔ .	:أﺟﻨﺪة اﻻﺟﺘﻤﺎع

ﺗيﺴ�� ﻣ�ﺎﺷﻔﻲ- أﻣ�ن ﺳﺮ ا�جﻠﺲ :اﺳﻢ ا�خﻮل ﺑﺎﻟﺘﻮﻗﻴﻊ :اﻟﺘﻮﻗﻴﻊ واﻟﺘﺎر�ﺦ 2021/11/04 :ﺧﺘﻢ اﻟﺸﺮﻛﺔ

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