Americana Restaurants International PLC
302-D01, 15th Floor, Al Sarab Tower, ADGM Square, Al Maryah Island, P.O. Box 106474, Abu Dhabi, UAE Registered Number 7712
Date: 2 August 2023
2023 سطسغأ 2 :خيراتلا
Attention: The Saudi Exchange Company (Tadawul)
Riyadh, Kingdom of Saudi Arabia
نيمرتحملا )لوادت( ةيدوعسلا لوادت ةكرش /ةداسلا ةيدوعسلا ةيبرعلا ةكلمملا ،ضايرلا
Dear Sir,
،،،دعبو ةبيط ةيحت
Subject: Americana Restaurants International PLC (the “Company”) – Notification on the Results of the Board of Directors Meeting
يس لإ يب ةيملاعلا معاطملل اناكيرمأ ةكرش :عوضوملا )"ةكرشلا"(
- راطخإ جئاتنب ةرادلإا سلجم عامتجا
This is to notify you that the meeting of the Board of Directors of the Company was held today, Wednesday, 2nd August 2023, where among the agenda of the meeting that was reviewed and discussed, the Board resolved the following:
نأب ملعلا ىجري قعنا ةكرشلا ةرادإ سلجم عامتجا
،مويلا د
ءاعبرلأا ، قفاوملا 2 سطسغأ 2023
، ةدنجأ نمض نم ثيح
اهتشقانمو اهضارعتسا مت يتلا عامتجلاا :يلاتلا سلجملا رقأ
-
1- Approval of the Company’s consolidated financial statements for the period ending on June 30, 2023.
2- Consideration of the Company’s operating performance and growth of the business.
- 1 يف ةيهتنملا ةرتفلا نع ةكرشلل ةدحوملا ةيلاملا مئاوقلا دامتعا
30 وينوي 2023 .
- 2 .ةيراجتلا لامعلأا عسوتو ةكرشلل يليغشتلا ءادلأا ةسارد
Your Sincerely,
،،،ريدقتلاو ركشلا قئاف لوبقب اولضفتو
__________________________
Saqib Muhammad Sabir Awan -
ناوعأ رباص دمحم بقاث
Secretary of the Board- سلجملا رس نيمأ
- Copy to Capital Markets Authority ةيلاملا قوسلا ةئيه ىلإةخسن -
