First Education Company will hold its Annual General Meeting (AGM) for the financial year ended 30 September 2021, on Thursday, 2 June 2022 at the company’s headquarters, to discuss the following items listed on its agenda:
Hear and approve the Board of Directors’ report for the financial year ended 30 September 2021. Hear and approve the auditors’ report for the financial year ended 30 September 2021. Hear and approve the Shariah Supervisory Board’s report for the financial year ended 30 September 2021. Discuss and approve the financial statements for the financial year ended 30 September 2021.- Hear the violations and penalties report issued by the regulatory authorities, if any. – Discuss absolving board members of all liabilities related to their legal, financial, and administrative actions for the financial year ended 30 September 2021. - Discuss the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the financial year ended 30 September 2021. - Appoint or reappoint an auditor for the financial year ending 30 September 2022 and authorize the Board of Directors to determine their fees. Appoint or reappoint the Shariah Supervisory Board for the financial year ending 30 September 2022 and authorize the Board of Directors to determine their fees. Elect a complementary board member.