Widam Food Company: The AGM Endorses items on it's agenda

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Widam food Announces the results of the Ordinary “ZOOM” General Assembly Meetings was held on Tuesday, 06 April 2021 the quorum was achieved in its meeting  (52.38 % by Law) and has approved the following resolutions:

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1-The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2020 and the future plan of the Company.

2-The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2020.

3-The balance sheet and profit and loss for the year ended 31 December 2020.

4-The Corporate’s Governance Report for 2020.

5-The distribute to the shareholders cash dividends at the rate of (10%) of the nominal share value, i.e. QR 0.10 for each share.

6-Absolving the members of the Board of Directors and fixing their fees for the financial year ended 31 December 2020.

7-Appointing KPMG Company as an External Auditor for the Company (For the year 2021).