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HILY HOLDING PJSC Board/Management Information 2021

Apr 18, 2021

Board/Management Information

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Date	19/04/2021	19/04/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting	Monday 26/04/2021
Meeting starting time	14:00 PM
The agenda of the meeting	1. Approval of the minutes of the previous meeting. 2. Election of the Chairman, Vice chairman of the Board 3. Formation of the Audit Committee. 4. Formation of the Nomination & Remuneration Committee.

The Name of the Authorized Signatory		Taysir Mokashfi
Designation		Board Secretary
Signature and Date		19/04/2021
Company’s Seal

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