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Anaam International Holding Group Company announces the commencement date of the Electronic Voting on the Agenda of its Extraordinary General Assembly meeting (first meeting) by means of modern technology.

ANAAM HOLDING 4061 20.22% 1.07 0.18
Element List Explanation
Announcement Detail With reference to the company's announcement on the website of the Financial Market (Tadawul) on May 22, 2023 AD, regarding the invitation to attend the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held at half past six in the evening on 11/24/1444 AH corresponding to 06/13/2023 AD, by Modern technical means .

Accordingly, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the items of the assembly, starting from one o’clock in the morning on Friday 11/20/1444 AH corresponding to 09/06/2023 AD, until the end of the time of the assembly.

Registration and Voting in Tadawulaty services will be free and available to all shareholders using the following link : www.tadawulaty.com.sa .

We are also pleased to receive the questions and inquiries of the honorable shareholders about the meeting through the following means of communication:

Investor Relations Department: Fax: 0126357006 – Phone: 0126357007

Ext. 123 - 131-150 - [email protected] - Email: [email protected]

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