The Board of Directors of Morse Holding Company (a Saudi closed joint stock company) is pleased to invite the members of the Board of Directors and the esteemed shareholders to attend the first annual ordinary general assembly meeting scheduled to be held at the company’s headquarters in Jeddah on Saturday, 29/06/2024 at10:00 AM,

To discuss the following assembly items

1/ Voting on the appointment of the auditor for the fiscal year 2024, Messrs. / Zain Al-Abidin Al-Harbi Professional Consulting company (Certified Accountants), with fees of 17,525 SAR inclusive of VAT.

2/ Voting on the Board of Directors’ report issued No. 102/2023 dated 31/12/2023 AD.

3/ Voting on audited financial statements for the year ending on 31/12/2023 AD..

4/ Voting on the auditors' report for the year ending on 31/12/2023 AD.

5/ Voting on not distributing bonuses to the members of the Board of Directors for the year ending on 12/31/2023 AD.

6/ Voting on distributing profits for the year ending 12/31/2023 AD. after avoiding the legal reserve in the amount of 99.0 (halalas) per share. 

7/ voting on release the members of the Board of Directors from liability for the year ending on 12/31/2023 AD.