| Element List |
Explanation |
| City and Location of the General Assembly's Meeting |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Hyperlink of the Meeting Location |
Click Here |
| Date of the General Assembly's Meeting |
2024-02-29 Corresponding to 1445-08-19 |
| Time of the General Assembly’s Meeting |
19:30 |
| Methodology of Convening the General Assembly’s Meeting |
Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Quorum for Convening the General Assembly's Meeting |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| General Assembly Meeting Agenda |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Details of the electronic voting on the Assembly’s agenda |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Method of Communication in Case of Any Enquiries |
According to the instructions related to advertisements for companies listed on the parallel market, it is sufficient that the advertisements be in Arabic only |
| Attached Documents |
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