International Holding Group has invited its shareholders to attend the company’s Ordinary General Assembly Meeting for the fiscal year ending December 31, 2024, scheduled for Sunday, June 15, 2025, at 11:00 AM.

The meeting agenda includes 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 during FY2024. This will be followed by a review and approval of the audited financial statements for the year.

Shareholders will also hear a report on any violations and penalties issued by regulatory authorities, as well as disclosures on related party transactions that have occurred or are expected to take place.

The General Assembly will further discuss the Board of Directors’ recommendation not to distribute dividends for FY2024 and the proposal not to allocate any remuneration to board members for the same period. It will also include a vote on discharging board members from liability for their financial, legal, and administrative actions during the fiscal year.

The meeting will conclude with the appointment or reappointment of the external auditors and the Shariah Supervisory Board for FY2025, with authorization granted to the Board to determine their fees.