The Board of Directors of Jazan Development and Investment Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)

The Board of Directors of Jazan Development and Investment Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)

1) Review and discuss the Board of Director's report on the fiscal year that has ended on December 31, 2023. 2) Voting on the auditor's report for the fiscal year ending on December 31, 2023 after discussing it. 3) Review and discuss the financial statements for the fiscal year that has ended on December 31, 2023. 4) Voting on the appointment of the company's auditors from the candidates based on the recommendation of the Audit Committee, for the examination, review, and auditing of the financial statements for the second and third quarters and the annual fiscal year 2024, and the first quarter of the financial year 2025, and determining their fees. 5) Voting on amending the Corporate Social Responsibility policy regulations. (Attached) 6) Voting on the Competition Policies and Standards regulations. (Attached) 7) Voting on granting a bonus of 700,000 Saudi Riyals to the members of the Board of Directors for the fiscal year that has ended on December 31, 2023. 8) Voting on the decision of the Board of Directors to appoint Dr. Abdullah bin Ali Al-Dubaikhi as a non-executive member of the