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BinDawood Holding Co. announces the Invitation of its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means.

4161
BINDAWOOD
1.72 %
1444/11/11     31/05/2023 09:59:12

Element ListExplanation
Introduction BinDawood Holding’s Board of Directors is pleased to invite its shareholders to participate in the Extraordinary General Assembly Meeting (First Meeting), which will be held virtually through modern technology means at 19:30pm on Thursday dated 22nd of June 2023G corresponding to 04th of Thul-Hijjah 1444H.
City and Location of the General Assembly's Meeting BinDawood Holding Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform.
URL for the Meeting Location http://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting 19:30
Attendance Eligibility The eligibility to attend the Meeting , will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting The meeting of the Extraordinary General Assembly shall not be valid unless attended by Shareholders representing at least Half of the Company’s share capital.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) All shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda via (E-voting service). Electronic voting will start on Sunday 18th of June 2023G Corresponding to 29 Thul-Qi’dah 1444 at 01:00 am and the voting will end once the General Assembly Meeting ends. Registration and voting is available free-of-charge for all shareholders through Tadawulaty at the URL: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the start of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication Shareholders are welcome to submit their enquiries from Sunday to Thursday during daily working hours from 9:00 am to 5:00pm by communicating with the Investor Relations Department through one of the following means:

Tel:

012 658 0602 Exit 1604

Email:

investors@BinDawood.com

Attached Documents              

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 7.71
Net Change 0.13 (+1.72%)
Value Traded (Sar) 7,374,999.92
Volume Traded 963,655
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