The Board of Directors of OTC 532 Khabary Holding Company has invited its shareholders to participate in the Ordinary General Meeting for the fiscal year ending on December 31, 2023. The meeting is scheduled for Thursday, August 1st, 2024, and will focus on reviewing the reports of the Board of Directors and the auditor. 

 Furthermore, the agenda includes a discussion on the Board of Directors' proposal for shareholders to pay zakat for the fiscal year ending in 2023 in their own capacity. Additionally, there will be discussions on seeking approval to empower the Board of Directors to buy or sell treasury shares on behalf of the company, with a limitation of not exceeding 10% of the capital as per the provisions of Law No. 7 of 2010, its executive regulations, and any subsequent amendments. 

The Board is also proposing not to distribute compensation to its members and to absolve them from any legal, financial, or administrative responsibilities pertaining to their actions during the fiscal year ending on December 31, 2023. 
  
If a quorum is not met for the Ordinary General Meeting, it will be rescheduled for Thursday, August 8, 2024.