Invitation to attend EGM & EGM meeting on 27/09/2018

 Invitation to attend EGM & EGM meeting on 27/09/2018

Mr. Imad El-Din Mostafa, Chairman of the Chemical Industries (SAOC) and President of the General Assembly of the Company, have the honor to invite you to attend EGM 's Extraordinary General Meeting (EGM). Scheduled to be held on Thursday, 27/09/2018 at 3:30 pm at the headquarters of the employees of the Eastern Company "Eastern Company", Khatam Morsalain Street - Al Omrania - Giza To consider the following agenda: Report of the Board of Directors on the Company 's activity for the fiscal year 2017/2018. Report of the auditors and performance evaluation of the Central Auditing Organization and the company 's response. Ratification of the list of financial position and profit and loss account and final accounts for the financial year ended on 30/06/2018. Disclaimer of the Board of Directors for the financial year ending on 30/06/2018. Approval of the periodic allowance due to employees on 1/07/2018. And to consider approving:  * Amended Articles (31,21) of the Articles of Association of the Company. * Dispose of Bleaching Powder Plant.