The Board of Directors of Rasameel Investment Company invited its shareholders to attend the Extraordinary General Assembly meeting scheduled to be held on Thursday, 15/8/2024, to discuss amending Article (14) of the company's Articles of Association to become as follows the amendment: 

The company shall be managed by a Board of Directors of (8) members, including (2) independent members, and the term of membership shall be three years, renewable. 

Each shareholder, whether a natural or legal person, may appoint representatives to the company's Board of Directors in proportion to the shares he owns in it. 

The Board of Directors of “Rasameel” noted that if the legal quorum is not completed to complete the general assembly meeting, the postponed extraordinary general assembly will be held on Thursday, August 22, 2024.