Anaam International Holding Group announces the commencement date of the Electronic Voting on the Agenda of its Extraordinary General Assembly meeting that includes Company’s capital increase (first meeting) by means of modern technology.

Anaam International Holding Group announces the commencement date of the Electronic Voting on the Agenda of its Extraordinary General Assembly meeting that includes Company’s capital increase (first meeting) by means of modern technology.

28 February 2024 03:48 PM

Element List

Explanation

Announcement Detail

With reference to the company’s announcement on the Financial Market (Tadawul) website dated February 12, 2024 AD and the subsequent one dated February 13, 2024 AD, regarding the invitation to attend the extraordinary general assembly meeting (first meeting), scheduled to be held at six thirty in the evening on Monday 08/23/1445 AH corresponding to 04 /03/2024 AD 4 AH, through modern technological means. Therefore, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the Assembly’s items starting at one o’clock in the morning of Thursday 08/19/1445 AH corresponding to 02/29/2024 AD, and until the end of the Assembly’s meeting time. Registration and voting in Tadawulaty services will be free and available to all shareholders using the following link www.tadawulaty.com.sa We are also pleased to receive questions and inquiries from our esteemed shareholders regarding the association’s provisions through the following means of communication: Investor Relations Department: Tel: 0126623000 Ext: 201 - 450 [email protected] - Email: [email protected]

Anaam International Holding Group announces the commencement date