Al-Baha Investment and Development Co. Announces the start date of electronic voting on the items of the Extraordinary General Assembly Meeting - First Meeting (Reminder Announcement)
Referring to the announcement of Al Baha Investment and Development Company on the Tadawul website dated 04-12-1446 AH corresponding to 10-15-2024 AD regarding inviting its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 18:30 on Tuesday 05-24-1446 AH corresponding to 11-26-2024 AD and scheduled to be held via modern technology using Tadawulaty services, the company is pleased to remind its valued shareholders of the start date of electronic voting, as shareholders registered in Tadawulaty services will be able to vote remotely on the assembly items starting from 1:00 AM on Friday 05-20-1446 AH corresponding to 11-22-2024 AD until the end of the assembly meeting time, and registration and voting in Tadawulaty services will be available and free for all shareholders using the link:
www.tadawulaty.com.sa
Accordingly, the company hopes that all its shareholders will register in Tadawulaty to participate and vote Remotely on the items of the assembly through the website of my vote (Tadawulati), and in case of any inquiry or to ask questions related to the items of the assembly, we hope to communicate via email:
invest@albahacompany.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.