Lumi Rental Company Board invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)

Lumi Rental Company Board invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)

Element List Explanation Introduction The Board of Directors of Lumi Rental Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), which is scheduled to be held at 8:00 PM, on Sunday, Dhu al-Qi'dah 25, 1445 AH, (corresponding to June 2nd, 2024 AD), which will be conducted through modern technology means. City and Location of the General Assembly's Meeting Riyadh - Head office - Through modern technology means using Tadawulaty Platform Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2024-06-02 Corresponding to 1445-11-25 Time of the General Assembly’s Meeting 20:00 Methodology of Convening the General Assembly’s Meeting Via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Each Shareholder registered in the company’s shareholders register at Edaa Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations