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Al Babtain Power and Telecommunication Company announces to its Shareholders the start date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting (First Meeting).

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ALBABTAIN
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1445/11/18     26/05/2024 15:39:59

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Announcement Detail Reference to Al Babtain Power and Telecommunication company announcement that published in the Saudi Exchange website “Tadawul” on 16/10/1445 AH corresponding to 25/04/2024 regarding the invitation to the Company’s shareholders to attend the Ordinary General Assembly Meeting through means of modern technology, which is scheduled to be held on Thursday 22/11/1445 AH corresponding to 30/05/2024 AD at 7:00 pm.

The company is pleased to announcement the date of electronic voting, where; The electronic voting for the shareholders registered in the Tadawulaty Services website will start remote voting on the assembly’s items starting at 01:00 am on Monday 19/11/1445 AH corresponding to 27/05/2024 AD until the end of the assembly time. The registration and voting for Tadawulaty services will be available free of charge to all shareholders using the following link www.tadawulaty.com.sa

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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