In accordance with the instructions for adopting electronic means for company-related procedures for the year 2021, issued pursuant to Article (6) of the Companies Law No. (22) of 1997 and its amendments, and the instructions for supervising the convening of the general assembly meetings of joint-stock companies and their amendments.
JOFICO's Board of Directors is pleased to invite you to attend the Ordinary General Assembly Meeting of the Company, which will be held at 11:00 AM on Thursday, December 11, 2025, via Zoom using the details shown below:
https://zoom.us/j/95704111928?pwd=EO3jyyNS6xsueusyFQ4QGkpaJVU8XL.1
Meeting ID: 957 0411 1928
Passcode: 629778
The meeting will conduct the following agenda:
1. Reading of the minutes of the previous year's General Assembly meeting.
2. Reading of the company's auditor's report for the year ending December 31, 2024.
3. Discuss and approve the Board of Directors' report, the future plan, the balance sheet, and the company's financial statements for the year ending December 31, 2024.
4. Discharging the Board of Directors from liability for the year ending December 31, 2024, within the limits of the provisions of the law.
5. Elect the auditor for the fiscal year 2025 and authorize the Board of Directors to determine their fees.
6. Any other matters the General Assembly proposes to include on the agenda within its powers, provided that the proposal is approved by shareholders representing at least 10% of the shares represented at the meeting.
Kindly attend this meeting or authorize any of the company's shareholders to represent you at the meeting by filling out the following form:
(https://acrobat.adobe.com/id/urn:aaid:sc:AP:9eedc184-e8bd-4197-a75d-fdda52443e17)
Please send it manually or via email to the company (info@jofico.com) before the set date of the aforementioned meeting.