The Board of Directors meeting of The Securities House Company will be held on Thursday, March 28, 2024 at 01:30 pm to discuss the topics on the agenda, including:
- 1. Discuss and approve the financial statements for the year ended on 31 December 2023.
- 2. Discussing the proposal to the Company's shareholders' General Assembly regarding the non-distribution of dividends for the fiscal year ending on December 31, 2023.
- 3. Discussing the recommendation to the General Assembly of the Company's shareholders to delist part of the treasury shares.
- 4. Discussing the recommendation to the General Assembly of the company's shareholders to reduce the capital in cash.
We will provide you with the meeting outcomes promptly upon its conclusion.
The effect of material information on the company's financial position cannot be determined until the Board of Directors approves the recommendations.
