Tanmiah Food Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Tanmiah Food Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Tanmiah Food Company is pleased to invite the company’s shareholders to participate and vote in (First Meeting) Ordinary General Assembly Meeting scheduled to be held, God willing, on Monday, corresponding to 4-12-1445 H, June 10, 2024, at 6:30 pm. The meeting will be by virtual means. Please note that there will be a live video and audio broadcasting link for the Ordinary General Assembly thru the Tadawulaty system (www.tadawulaty.com.sa)

City and Location of the General Assembly's Meeting

Virtual Meeting – Company Headquarters – Riyadh – Al Rahmaniyah District- King Fahd Branch Road

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-10 Corresponding to 1445-12-04

Time of the General Assembly’s Meeting

18:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and