Arabian International Healthcare Holding Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Arabian International Healthcare Holding Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Arabian International Healthcare Holding Company (TIBBIYAH) is pleased to invite the shareholders to participate and vote at the Company Ordinary General Assembly Meeting (First meeting) which will be held on Monday 4 Dhul Hijjah1445 corresponding to 10 June 2024 at 18:45 PM through means of modern technology.

City and Location of the General Assembly's Meeting

TIBBIYAH Headquarter, Qurtubah District Riyadh - via modern technology

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

18:45

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 regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly