NCM Investment Company held its extraordinary general assembly on July 30th, 2024 and approved amending the text of Article No. (21) of its Articles of Association to become as follows:  

The Board of Directors is required to convene at least six times during each fiscal year, with the option to schedule additional meetings as deemed necessary, upon an invitation from the Chairman of the Board. 

The Chairman of the Board of Directors shall also initiate emergency or regular meetings upon receiving a written request from at least two members of the Board. 

A Board meeting is considered valid if at least half of the members are present, with a minimum attendance of three members. 

The Board is permitted to conduct meetings using modern communication methods, and decisions may be made through written circulation if approved by all Board members.