The Board of Directors of Parkin Company (PJSC) invites shareholders to attend the Annual General Assembly Meeting (AGM) on Thursday, March 27, 2025, at 2:00 pm, held both virtually and physically at Holiday Inn, Festival City, Dubai, UAE. The agenda includes: reviewing and approving the Board of Director’s Report and Auditor’s Report for the fiscal year ending December 31, 2024; discussing and approving the Company’s Balance Sheet and Profit and Loss Account for the same period; considering the distribution of cash dividends of AED 280,866,905 for the second half of 2024 and approving the dividend distribution policy; approving interim cash dividends of AED 198,773,218 for the first half of 2024; approving the Board of Directors’ remunerations; discharging the Board of Directors and external auditors from liabilities for 2024; appointing external auditors for 2025 and determining their fees; and approving related parties’ transactions during 2024 as per the Company’s Balance Sheet.