The upcoming General Assembly of OTC 677 Rasameel Investment Company is scheduled for Thursday, August 22, 2024. The agenda for this meeting will include the following key points: 

A report from the Board of Directors on the company’s activities, financial status, and business results. 

The review and approval of the governance report and the Audit Committee’s report for the fiscal year ending March 31, 2024. This will also include the reports from the Sharia Supervisory Board and the External Sharia Audit Office. 

Discussion on the decision not to distribute profits for the fiscal year ending March 2024. 

 Consideration of the Board of Directors' proposal to forgo the distribution of bonuses, along with the discharge of the Board from liability regarding their legal, financial, and administrative actions for the fiscal year ending March 31, 2024. 

Addressing the resignation of the current Board of Directors for the remainder of their term and the election of new Board members to serve for the next three years.