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HILY HOLDING PJSC Board/Management Information 2021

Nov 10, 2021

Board/Management Information

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==> picture [139 x 77] intentionally omitted <==

Date	04/11/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting	Wednesday 10/11/2021
Meeting starting time	12:00 Noon
The agenda of the meeting	1. Approval of the minutes of the previous meeting. 2. Including the Approval by Circulation no 2/2021 to the minutes of meeting. 3. Discussion and approval of Q3 Financial Statements. 4. Other Operational matters.

The Name of the Authorized Signatory	Taysir Mokashfi
Designation	Board Secretary
Signature and Date	04/11/2021
Company’s Seal

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