The Board of Directors of Projects Holding Co. has invited its shareholders to attend the Ordinary General Assembly Meeting for the fiscal year ending December 31, 2024, scheduled to be held on Sunday, June 15, 2025, at 11:00 AM.

The meeting will begin with the presentation and approval of the Board of Directors’ report, the external auditors’ report, and the Shariah Supervisory Board’s report on the company’s performance for the year ended December 31, 2024. This will be followed by a discussion and approval of the financial statements for the year.

The agenda also includes a review of any violations and penalties reported by regulatory authorities, as well as a report on related party transactions that have occurred or are anticipated.

Shareholders will further discuss the Board’s recommendation not to distribute dividends for the fiscal year 2024 and the proposal not to allocate remuneration to board members for the same year. The meeting will also address the discharge of board members from any financial, legal, or administrative liabilities related to the fiscal year.

The General Assembly will conclude with the discussion of appointing or reappointing the company’s external auditors and Shariah Supervisory Board for the fiscal year ending December 31, 2025, and authorizing the Board of Directors to determine their fees.