FOODCO NATIONAL FOODSTUFF PrJSC

Resolution No. 472 of 2024 concerns the temporary suspension of trading on the shares of FOODCO NATIONAL FOODSTUFF PrJSC. The decision was made because the company did not submit its financial statement. Trading will be suspended starting August 13, 2024, until further notice. The resolution mandates all heads of departments in ADX to execute this decision within their respective fields and requires the resolution to be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on August 13, 2024.

Foodco National Foodstuff Co PJSC held a Board of Directors meeting on 12/08/2024 via Microsoft Teams from 3:30 PM to 4:30 PM with full quorum and five board members present. The meeting approved the previous minutes and discussed and approved the financial statement for the period ending 30/06/2024, noting a net loss of AED 0.612 million compared to a net loss of AED 10.426 million for the same period in 2023. The meeting's results were documented by Board Secretary Taysir Mokashfi.

The text is an official invitation to the shareholders of Foodco National Foodstuff PrJSC to attend the Annual Assembly meeting. The Ministry Of Economy has approved the invitation for the meeting, which is to be held on Friday, April 26, 2024, at 12:00 PM. The meeting will be conducted remotely and personal attendance is also possible. The invitation, including the meeting's agenda, is attached.