ةيرهوجلا تامولعملا نع حاصفلإا جذومن

Disclosure of Material Information Form

Date:

27/07/2023

:خيراتلا

Name of The Listed Company:

:ةجردملا ةكرشلا مسا

Ali Alghanim Sons Automotive (K.S.C.P) - ALG

مناغلا - )ع.ك.م.ش( تارايسلل مناغلا يلع دلاوأ ةكرش

Material Information

ةيرهوجلا تامولعملا

We would like to inform you that the Ali Alghanim Sons

تارايسلل مناغلا لع دلاوأ ةكش ةرادإ سلجم نأب مكتدافإب مركتلا دون

ر

Automotive's Board of Directors will hold its meeting on

ى

ي

Tuesday 01/08/2023 at 01:00 pm. The following are some

مامت ف 2023/08/01 قفاوملا ءاثلاثلا موي هعامتجإ دقعي فوس

of the items included in the Board of Directors meeting

ً

ي

لامعأ لودج فىةجردملا دونبلا ضعب لي اميفو ،ارهظ 01:00 ةعاسلا

agenda:

:ةرادلإا سلجم عامتجإ

1- Approve the interim condensed consolidated financial

ةتفلل ةعمجملا ةفثكملا ةيلحرملا ةيلاملا تانايبلا دامتعا ةشقانم

-1

ر

statements for the period ended 30/06/2023.

.2023/06/30 فىةيهتنملا ةيلاملا

2- Discussing the distribution of Semi-Annual cash

ى

-2

dividends to shareholders for the six months ended

ةتسلا نع يمهاسملل ةيونس فصن ةيدقن حابرأ ع يزوت ةشقانم

30/06/2023.

.2023/06/30 فىةيهتنملا رهشأ

Significant effect of the material information on

ةكرشلل يلاملا زكرملا ىلع ةيرهوجلا تامولعملا رثأ

the financial position of the company

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Ali Alghanim Sons Automotive Co. KSC published this content on 27 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 10:42:06 UTC.