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Ash- Sharqiyah Development Company Announces starting the electronic voting on the agenda items of the extraordinary general assembly meeting (First Meeting) by means of the modern technology

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Announcement Detail With reference to the Company's announcement published on Tadawul on 09/06/2024, regarding inviting the shareholders to attend the extraordinary general assembly meeting (first meeting) which will be held on Sunday 24/12/1445, corresponding to 30/06/2024 at 18:30 by means of modern technology.

Accordingly, Ash- Sharqiyah Development Company would like to announce that the electronic voting on the agenda items of the extraordinary general assembly meeting will start Wednesday 20/12/1445, corresponding to , 26/06/2024 at 01:00 AM and ends at the closure of the extraordinary general assembly meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: https://www.tadawulaty.com.sa

(Attached is the guidelines for electronic voting in Arabic)

For inquiries, please call: 0138099439 EXT.44 or fax: 0138099438

IBRAHIM@ASHARQIYAH.COM.SA

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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