Ali Al Ghanim Sons Automotive K S C P : افصاح مكمل بشأن محضر اجتماع الجمعية العامة العادية عن السنة المالية المنتهية

ﻞﻤﻜﻤﻟا حﺎﺼﻓﻹا جذﻮﻤﻧ

Disclosure of Material Information Form

	Date:		03/04/2024			:ﺦﯾرﺎﺘﻟا
	Name of The Listed Company:								:ﺔﺟرﺪﻤﻟا ﺔﻛﺮﺸﻟا ﻢﺳا
										(ع.ك.م.ش) تارﺎﯿﺴﻠﻟ ﻢﻧﺎﻐﻟا ﻲﻠﻋ دﻻوأ ﺔﻛﺮﺷ
	Disclosure Title							حﺎﺼﻓﻹا ناﻮﻨﻋ
	Ali Alghanim Sons Automotive Co. (K.S.C.P)
	Minutes of The Ordinary General Assembly Meeting					ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟإ ﺮﻀﺤﻣ
	Date of Previous Disclosure							ﻖﺑﺎﺴﻟا حﺎﺼﻓﻹا ﺦﯾرﺎﺗ
31/03/2024						2024/03/31
										حﺎﺼﻓﻹا ﻰﻠﻋ ﻞﺻﺎﺤﻟا رﻮﻄﺘﻟا
	Development that occurred to the disclosure
	Ali Alghanim Sons Automotive Company (ALG)
			:ﻲﻠﯾ ﺎﻣ ﻢﻜﻟ ﻖﻓﺮﺗ نأ (ﻢﻧﺎﻐﻟا) تارﺎﯿﺴﻠﻟ ﻢﻧﺎﻐﻟا ﻲﻠﻋ دﻻوأ ﺔﻛﺮﺷ دﻮﺗ
∙						ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺮﻀﺤﻣ ∙
	would like to enclose the following:	Assembly
		Minutes of the Ordinary General					.2023/12/31 ﻲﻓ
∙	Meeting for the financial year	ended on
		31/12/2023.								.ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟا بﺎﺼﻧ ﺮﯾﺮﻘﺗ ∙
∙	Quorum report of the Ordinary General Assembly						∙
		meeting.				دﻮﻨﺑ ﻰﻠﻋ (ﻲﻧوﺮﺘﻜﻟﻹاو ﺮﺷﺎﺒﻤﻟا رﻮﻀﺤﻟا) ﺖﯾﻮﺼﺘﻟا ﺞﺋﺎﺘﻧ ﺮﯾﺮﻘﺗ
		Voting Results Report (Physical and Electronic					.ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا لﺎﻤﻋأ لوﺪﺟ
		Attendance) on the items of the Ordinary General
		The financial effect of the occurring			(ﺪﺟو نإ) ﻞﺻﺎﺤﻟا رﻮﻄﺘﻠﻟ ﻲﻟﺎﻤﻟا ﺮﺛﻷا
		Assembly agenda.
		development (if any)
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