Today… Rowad Tourism(AlRowad) calls for the company's OGM (30 April 2024) Company name: Rowad Tourism(AlRowad) Date: 30-04-2024 Time: 3:00 PM Address: The company's headquarters located at 4A Aziz Abaza Street – Zamalek Type: Ordinary general assembly Details consider the following agenda 1- The Board of Directors’ report on the company’s activity and the results of its work during the financial year ending on 12-31-2023. 2- Presenting the auditor’s report on the final financial statements for the fiscal year ending on 12-31-2023. 3 - Presenting the governance report for the year 2023 and the auditor’s report on it. 4- Presentation of the final financial statements for the fiscal year ending on 12-31-2023. 5 - Discharge of the members of the Board of Directors from their liabilities for the fiscal year ending on 12-31-2023. 6- Determining the transportation allowances and expenses for members of the Board of Directors for the year 2024. 7 - Appointing the company’s auditor and determining his fees for the year 2024. 8- Including a new female member on the company’s board of directors, in line with the provisions of Article 6 of the rules for listing and delisting securities on the Egyptian Stock Exchange. 9- Authorizing the Board of Directors to provide donations exceeding one thousand Egyptian pounds for each case during the year 2024 and the limits of these donations.