The Board of Directors of Manafae Holding Company invites its shareholders to attend its ordinary general assembly on Tuesday, April 29, 2025, at the headquarters of KAMCO Investment Company. 

The agenda includes hearing the report of the Board of Directors regarding the company's operations, the auditor’s report, and the report of the Fatwa and Sharia Supervisory Board regarding the company’s activities for the fiscal year ending December 31, 2024, and its compliance with the provisions of Islamic law.
The assembly will also hear about violations and penalties issued by regulatory authorities, and transactions conducted or to be conducted with related parties, along with the necessary approvals.

Additionally, the consolidated financial statements and closing accounts of the company will be discussed, along with the Board of Directors' recommendation not to distribute cash dividends from retained earnings and to discuss the decision not to distribute bonuses to board members for the fiscal year ending December 31, 2024, and to approve that decision.

Furthermore, the discharge of the board members will be discussed regarding their legal, financial, and administrative actions managing the company for the fiscal year ending December 31, 2024, the appointment or reappointment of the company’s auditor, and the Sharia Supervisory Board for the fiscal year ending December 31, 2025, along with authorizing the Board of Directors to determine their fees.