Scientific & Medical Equipment House Company invite its esteemed Shareholders to attend the Ordinary General Assembly 4Th Meeting (First Meeting) via modern technological means

Scientific & Medical Equipment House Company invite its esteemed Shareholders to attend the Ordinary General Assembly 4Th Meeting (First Meeting) via modern technological means

Element List

Explanation

Introduction

The Board of Directors of Scientific & Medical Equipment House Company is pleased to invite the esteemed shareholders to attend the Ordinary General Assembly 4Th Meeting (The First Meeting), which is scheduled to be held, Allah willing, at exactly (19:30) in the evening of Tuesday 19-12-1445 AH corresponding to 25-06-2024 (according to Umm Al-Qura Calendar), via modern technology (remotely), to discuss the Assembly’s Agenda and vote on its Items.

City and Location of the General Assembly's Meeting

The company's head office is in Riyadh - Al-Moatamarat District - King Fahd Street (using modern technology)

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-25 Corresponding to 1445-12-19

Time of the General Assembly’s Meeting

19:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Every Shareholder registered in the Company’s Shareholder Register at the Edaa Center at the end of the trading session preceding the Assembly Meeting has the right to attend the Assembly Meeting in accordance with the rules and regulations. The