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Abdullah A. M. Al-Khodari Sons Co. Invites its Shareholders to Attend the voting meeting on the financial restructuring proposal under the Saudi bankruptcy law through modern technology methods.

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Introduction Referring to the judgment of the Commercial Court in Dammam issued on 28/10/1440 corresponding to 01/07/2019 in Case No. (4407) for the year 1440 approving the opening of the financial restructuring procedure for Abdullah A. M. Alkhodari Sons Co.CR No. (2050022550) And with reference to the judgment of the Commercial Court issued on 25/11/1442 to adopt the date on which shareholders votes on the proposal. The Board of Directors of the Company is pleased to invite the shareholders to vote on the proposal for the financial restructuring of the Company, which was determined by the Court on 22/12/1442 corresponding to 01/08/2021 07:30 pm in Al-Khobar. under the supervision of the trustee of Financial restructuring appointed by the Commercial Court Dammam Mr. / Badr Bin Hatim El Tamimi, The details of the proposal will also be presented during the meeting noting that the voting will be through modern technology means using the Tadawlati system. This is in for the sake of the shareholders safety and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to counter the emerging of corona virus (COVID-19) and as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread
City and Location of the General Assembly's Meeting company Head office -Al khobar
URL for the Meeting Location www.any-meeting.com
Date of the General Assembly's Meeting 2021-08-01 Corresponding to 1442-12-22
Time of the General Assembly's Meeting 19:30
Attendance Eligibility Each of the shareholders registered in the company's shareholders register at the Depository Center has the right at the end of the deliberating session preceding the meeting
Quorum for Convening the General Assembly's Meeting In light of Article 46 of the executive regulations (bylaw) of the bankruptcy law, the owners’ meeting is held in the presence of owners who represent at least a 25% of the company’s capital..
General Assembly Meeting Agenda Vote on the financial restructuring proposal to Abdullah A. M. Alkhodari sons Co
Proxy Form
E-Vote Shareholders registered in the Tadawulaty will be able to vote electronically on the company’s financial reorganization proposal starting at 10:00 am on (Wednesday) 12/18/1442 AH corresponding to 07/28/2021 AD until the end of the meeting time, and the registration and voting will be in Tadawulaty services are available and free to all shareholders using the following link: www.tadawulaty.com.sa The eligibility to register for the meeting expires at the time of the meeting. The eligibility to vote on the company's financial reorganization proposal for the attendees ends when the sorting committee finishes counting the votes.
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication In the event of any inquiries, we hope to contact the Shareholder Relations Department at phone number:

0138147222 and email: investorsrelation@alkhodari.com

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The Capital Market Authority and the Saudi Stock 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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