Mannai Corporation announces that the General Assembly Meeting AGM will be held on 04/06/2025, virtual and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 18/06/2025, and 04:30 PM

1. Hearing the Chairman Statement.

2. Absolving the Chairman and members of the Board of Directors for the period of their duly extended mandate from 13th March, 2025 to 4th June, 2025.

3. Election of Members of the Board of Directors for a 3-year term commencing on 4th June 2025 and expiring on holding the Annual General Assembly meeting of the Corporation in 2028.

4. Authorizing Mr. Khalid Ahmed Al Mannai with all the powers to take the procedures necessary for execution of Assembly resolutions before all the official authorities and entities in Qatar.

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