The Board of Directors of International Integrated Educational Services Company, has invited its shareholders to attend its Ordinary and Extraordinary General Assembly for the fiscal year ending on August 31, 2024, on Tuesday, December 24, 2024, at 2 p.m. to review the items listed on its agenda as follows:
Agenda for the Ordinary General Assembly includes:
• Hearing and approving the Board of Directors' report for the fiscal year ending August 31, 2024.
• Hearing and approving the auditor's report for the fiscal year ending August 31, 2024.
• Hearing and approving the Sharia Supervisory Board's report for the fiscal year ending August 31, 2024.
• Discussing and approving the financial statements and profit and loss account for the fiscal year ending August 31, 2024.
• Hearing the report on violations (financial and non-financial) committed against the company by relevant regulatory bodies for the fiscal year ending August 31, 2024, and approving it (if applicable).
• Reviewing the report on transactions with related parties in accordance with the approved regulations for the fiscal year ending August 31, 2024, and the transactions that will occur during the fiscal year ending August 31, 2025.
• Discussing the Board of Directors' recommendation not to distribute profits to shareholders for the fiscal year ending August 31, 2024.
• Discussing the Board of Directors' proposal not to pay bonuses to the Board members for the year ending August 31, 2024.
• Discussing the discharge of the Board members and acquitting them concerning their administrative and legal actions for the fiscal year ending August 31, 2024.
• Appointing or reappointing the Sharia Supervisory Board for the fiscal year ending August 31, 2025, and authorizing the Board of Directors to determine their fees.
• Appointing or reappointing the company's auditor for the fiscal year ending August 31, 2025, and authorizing the Board of Directors to determine their fees.
Agenda for the Extraordinary General Assembly:
• Approval to amend Article (13) of the association to reduce the company's Board of Directors from five members to three members.