Meeting Status : Not held yet Meeting Content Meeting Agenda Company's Name GOLDEN WHEAT MILLS Company Symbol GMC Currency JD ISIN Number PS2009111951 Meeting Date 18/12/2025 Meeting Day Thursday Meeting Time 11:00 Meeting Location GMC Is there Material Disclosures on the Agenda? No Agenda Invitation to attend the 8th Board of Directors for the year 2025 Greetings and then,,,,,,,,, I am pleased to invite the distinguished Board of Directors to meetOn Thursday on12/18/2025At exactly the hour Eleven o'clock in the afternoonTo discuss the following topics: Approval of the previous Board of Directors meeting 10/09/2025. Budget for the year 2025. Sales report. Any matters that the members of the Board of Directors wish to add to the agenda.