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HILY HOLDING PJSC Board/Management Information 2021

May 2, 2021

66550_rns_2021-05-03_5ed4222e-fcb7-4789-a912-c9e051af8372.pdf

Board/Management Information

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Board Meeting Disclosure

Date 03/05/2021
Name of the Listed Company Foodco Holding PJSC
Date and day of the meeting Monday 10/05/2021
Meeting starting time 14:00 PM
The agenda of the meeting 1. Approval of the minutes of the previous meeting.
2. Discussion of the Financial Statements of the 1st Quarter of 2021
3. Other Operational matters.

Taysir Mokashfi

Board Secretary

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03/05/2021

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