Mena Capital Holding Company will hold its ordinary general assembly for the fiscal year ending on March 31, 2024, on Thursday, August 22, 2024, to discuss the items on its agenda as follows: 

- Hearing the Board of Directors' report on the fiscal year ending on March 31, 2024, and approving it. 

- Hearing and approving the report of the company's auditor for the fiscal year ending March 31, 2024. 

- Discussing and approving the company's financial statements for the fiscal year ending March 31, 2024. 

- Hearing the report on violations and penalties issued by the regulatory authorities during the fiscal year ending March 31, 2024 (if any). 

- Hearing the report on transactions that have been or will be conducted with related parties. 

- Discussing the Board of Directors' recommendation not to distribute profits to shareholders for the fiscal year ending March 31, 2024. 

- Discussing the Board of Directors' recommendation not to pay a bonus to the members of the Board of Directors for the fiscal year ending March 31, 2024. 

- Discussing the release of the members of the Board of Directors and their discharge from all matters related to their financial, administrative and legal actions for the fiscal year ending March 31, 2024. 

- Appointing or reappointing the auditor for the fiscal year ending December 31, 2025, and authorizing the Board of Directors to determine the fees.