安道麦B:第九届董事会第三十三次会议决议公告（英文版）

The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The 33rd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on April 25, 2024 following notifications sent to all the directors on April 15, 2024. Five directors were entitled to attend the meeting and five direc ...