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Ladun Investment Company announces the invitation to attend the Extraordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Introduction Ladun's board members are delighted to invite the shareholders to attend Extraordinary general assembly on 28/08/2022
City and Location of the General Assembly's Meeting online
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-08-28 Corresponding to 1444-02-01
Time of the General Assembly's Meeting 19:00
Attendance Eligibility no English version see Arabic version
Quorum for Convening the General Assembly's Meeting no English version see Arabic version
General Assembly Meeting Agenda no English version see Arabic version
Proxy Form
E-Vote no English version see Arabic version
Eligibility for Attendance Registration and Voting no English version see Arabic version
Method of Communication no English version see Arabic version
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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