Date: 9 May 2024
Ref: WIH-381-0905
Board of Director's Meeting
Name of the Listed Company | Watania International Holding (PJSC) |
Date and day of the meeting | Tuesday, 14 May 2024 |
Meeting starting time | 02:00 PM |
The agenda of the meeting | 1. Review and endorse the financial statements for the |
first quarter ended on 31 March 2024. | |
2. Routine Business discussions. |
The Name of the Authorized Signatory | Nawal Ma'ally |
Designation | Board Secretary |
Signature and Date | 9 May 2024 |
Company's Seal |