Today… Rowad Tourism(Al Rowad) calls for the company’s AGM (28 March 2018) Company Name: Rowad Tourism(Al Rowad) Date: 28/3/2018 Time: 2:30 PM Address: 4 Abd al Aziz Abaza St-Zamalek Details: - 1- The Report of the Board of Directors on the Company's activities for the fiscal year ended 31/12-2017. 2- Auditors' report for the financial year ended 31/12-2017. 3- Ratification of the financial statements for the fiscal year ended 31/12/2017. 4-The discharge of the members / the Board of Directors member for the fiscal year ended 31-12-2017. 5- Determination of allowances and expenses of the Board of Directors members for the year 2018. 6- Appointment of the auditor company's for the year 2018 and determine its fees. 7 - To authorize the Board of Directors to make donations exceeding LE 1 thousand per case during 2018.