Change in the date of the EGM (Second Meeting) to 05/11/2025

  Widam Food Company announces a Change in the date of the Extraordinary  General Assembly meeting, in the event that the quorum for the first meeting  is not achieved. The adjourned meeting is scheduled to take place on  Wednesday, 05/11/2025, at 4:30 PM at the Company’s headquarters: Al Shumoukh  Towers – Tower B, Mezzanine Floor, Suhaim Bin Hamad Street – Bin Mahmoud  area, to discuss the following agenda:  

 Extraordinary  General Assembly Agenda:

Item 1: Presentation of  the external auditor's report of accumulated losses.

Item 2: Presentation of  the Board of Directors' report of the company's accumulated losses (QAR  155,360,000) and the company's future plan, and consideration and approval of  the company's continuation or dissolution prior to the end of its term as  specified in its Memorandum of  Association.                    

Item  3 Authorizing the Chairman of the Board of Directors (in  his capacity) or his authorized representative to make the required  amendments accordance with the decisions of the General Assembly  (extraordinary)

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