Date: 7 November 2024
Ref: WIH-405-0711
Board of Director's Meeting Notification
Name of the Listed Company | Watania International Holding (PJSC) |
Date and day of the meeting | Tuesday, 12 November 2024 |
Meeting starting time | 03:00 PM |
The agenda of the meeting | 1. Review and endorse the financial statements for the |
third quarter ended 30 September 2024. | |
2. Routine Business discussions. |
The Name of the Authorized Signatory | Nawal Ma'ally |
Designation | Board Secretary |
Signature and Date | 7 November 2024 |
Company's Seal |