The ordinary and extraordinary general assembly of Aref Investment Group Company for the fiscal year ending 12/31/2023, which will be held on Monday, October 7, 2024, will discuss the following items on its agenda:
A- The agenda of the ordinary general assembly is:
-  The reports of the board of directors and the auditor reports.
- The Sharia Supervisory Board report regarding the conformity of the company's business with the provisions of Islamic Sharia for the year 2023.
- Hearing a report on the financial and non-financial penalties imposed on the company by the regulatory authorities.
-  discussing the financial statements and audited profit and loss accounts for the year 2023.
- discussing the Board of Directors' recommendation not to distribute profits to shareholders and authorizing the Board of Directors to buy or sell the company's shares not exceeding 10% of its shares, in accordance with the provisions of Law No. 7 of 2010 and its executive regulations and their amendments.
- discuss the Board of Directors' proposal not to pay bonus to the Board members, and to release them and absolve them of all matters related to their legal actions for the fiscal year ending on December 31, 2023, and to elect a new Board of Directors for the next three years.
- The appointment or reappointment of an auditor and the owners of the Sharia Supervisory Board for the fiscal year ending on December 31, 2024, will be discussed, and the Board of Directors will be authorized to determine their fees.
B-  The agenda of the Extraordinary General Assembly is: 
-  Considering the future of the company.