Referring to The company's announcement on the Saudi Stock Exchange (Tadawul) on 07/11/1438 H corresponding to 30/07/2017 regarding the invitation of the shareholders to attend the Extraordinary General Meeting held on Tuesday 30/11/1438 H 22/8/2017 AD in the city of Riyadh Hotel Antour Press (https://goo.gl/maps/UKERVZyCkRB2)
The Company would like to inform shareholders that the Extraordinary General Meeting has been postponed to Tuesday 21/12/ 1438 H corresponding to 12/09/2017 AD at 6:30 pm in Riyadh City Entour Press Hotel (https://goo.gl/maps/UKERVZyCkRB2)
In accordance with Article 90 of the Companies Regulations issued by Royal Decree No. (M / 3) dated 1437/1/28 AH and Article 30 of basic system of the company
It also wishes to inform its shareholders who are unable to attend on time and wish to delegate to others (non-members of the Board of Directors and employees of the Company) copies of the necessary proxies (attached to the copy of the power of attorney) attested by the Chamber of Commerce or by a bank, ([email protected]) at least two days prior to the date of the association with the need to bring the attendees to the meeting (Asala or agency) their personal cards and continued the power of attorney, and to inquire please call 0118128999 shareholder relations manager
Also, the registered shareholders in the website of the services of the electronic trading vote remote items of the Extraordinary General Meeting of the Assembly through the service (electronic voting), noting that the remote voting begins from 10 am on Thursday, 16/12/1438 H 07 09/2017, and will continue until 4 pm on Tuesday 21/12 / 1438H corresponding to 12/09/2017 AD