Feb, 25 2021

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Thursday, 25 February 2021

1. Discuss and approve the financial results for the FY 2020; and
2. Ordinary administrative and other business that may arise.

1. Approved the financial results for the FY 2020
2. Approved to convene a general assembly meeting of the shareholders of the Company on a date to be agreed upon with the Securities and Commodities Authority and authorizing the Chairman to issue and amend the invitation as necessary.
3. Other matters that have no impact on the Company’s share price.