The board of directors of Al Mal Investment Company has called on its shareholders to attend its ordinary general assembly for the fiscal years ending in 2022 and 2023, scheduled to be held on Wednesday, April 23, 2025.

The assembly will discuss accepting the resignation of Abdulaziz Saadi Mazid Al-Afaysan, an independent board member, and electing a complementary independent board member. 

The assembly will also review the board of directors' reports on the company’s activities and financial position, as well as reports from auditors, and hear the reports on violations and penalties noted by regulatory authorities, including any penalties issued because of those violations against the company and related transactions conducted. The board will be delegated to handle any upcoming related parties.

Furthermore, the assembly will discuss the financial statements for the years 2022-2023, and the board of directors' proposal not to distribute cash dividends or bonus shares or issue financial rewards to board members. 

It will also cover the discharge of board members and release them from any liabilities related to their legal, financial, and administrative actions, appoint or reappoint the company’s auditors, and empower the board to set their fees.