The Chairman of the Board of Morse Holding Company invites the respected shareholders to attend the First Ordinary Annual General Assembly Meeting at the company headquarters in Jeddah on Saturday, 21/6/2025.

:Agenda

Vote on the Chairman’s board of directors report No. 2024 dated 01/01/2025-

 Approve the financial statements for the fiscal year ending 2024 and file them in the Qawaem platform-

Vote on the auditor’s report for the year ending 31/12/2024-

Vote on issuing health insurance for founding shareholders and Board members-

Approve the financial results for the fiscal year ending 2024-

Vote not to distribute Board members' bonuses for the year ending 31/12/2024-

Vote not to distribute dividends for the year ending 31/12/2024-

 Vote to discharge Board members from liability for the year ending 31/12/2024-