Board of Directors of Saudi Real Estate Co. is pleased to invite its shareholders owning 1 shares or more to attend Extraordinary general assembly Meeting to be held in the No Translation, see the Arabic version on 28-06-2018 corresponding to 14-10-1439 at 19:30 to consider the following agenda :

1.Approval of the Board of directors recommended to increase the company's capital from SAR 1,200 Millions to 2,400 Millions with an increase by 100%.
2.The number of shares before increase 120 Millions shares, The number of shares after increase 240 Millions shares.
3.Offering 1 bonus shares for every 120 shares owned.
4.The increase will be doing through capitalization SAR 1,200 Millions from account No Translation, see the Arabic version
5.No Translation, see the Arabic version
The bonus shares are eligible to the shareholders who are registered in the shareholder's register in the Securities Depository Center (Tadawul) at the close of trading on the extraordinary general assembly day.
No Translation, see the Arabic version
The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 1 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsedby the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to and delivered to the company prior 3 day of the meeting.
Contact details : No Translation, see the Arabic version
Additional information : No Translation, see the Arabic version