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HILY HOLDING PJSC AGM Information 2021

May 2, 2021

AGM Information

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اﺟﺘﻤﺎع ﻣﺠﻠﺲ اﻹدارة إﻓﺼﺎح ﻋﻦ

03 / 05 / 2021	:اﻟﺘﺎر�ﺦ
ﻓﻮدﻛﻮ اﻟﻘﺎﺑﻀﺔ	:اﺳﻢ اﻟﺸﺮﻛﺔ اﳌﺪرﺟﺔ
اﻻﺛﻨ�ن 10 / 05 / 2021	:ﺗﺎر�ﺦ و�ﻮم اﻻﺟﺘﻤﺎع
14:00م	:ﺗﻮﻗﻴﺖ ﺑﺪء اﻻﺟﺘﻤﺎع
1. اﻋﺘﻤﺎد ﻣﺤﻀﺮ اﻻﺟﺘﻤﺎع اﻟﺴﺎﺑﻖ. 2. ﻣﻨﺎﻗﺸﺔ اﻟﺒﻴﺎﻧﺎت اﳌﺎﻟﻴﺔ ﻟﻠﺮ�ﻊ اﻷول ﻣﻦ اﻟﻌﺎم 2021 . 3. .ﻣﻮاﺿﻴﻊ اﺧﺮى ﺗﺘﻌﻠﻖ �ﻌﻤﻠﻴﺎت اﻟﺸﺮﻛﺔ	:أﺟﻨﺪة اﻻﺟﺘﻤﺎع

ﺗيﺴ�� ﻣ�ﺎﺷﻔﻲ- أﻣ�ن ﺳﺮ ا�جﻠﺲ

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2021 /05/03
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