Acico Construction Company has invited its shareholders to attend the Ordinary General Assembly for the fiscal year ending 31 December 2023. The meeting is scheduled for 11:00?AM on Sunday, 3 August 2025, at the company's headquarters.

The agenda includes:

• Reviewing and approving the Board of Directors’ annual report and the auditor’s report for 2023.
• Presentation and approval of the 2023 financial statements.
• Discussion of any regulatory violations or resulting penalties.
• Deliberation on the Board’s recommendation not to distribute cash dividends for 2023, as well as withholding board member remuneration.
• Review of related-party transactions conducted or planned.
• Granting discharge to Board members for their decisions and actions during 2023.
• Appointment or reappointment of the company auditor for 2023 and authorising the Board to determine their fees.