Shatirah House Restaurant Co. "BURGERIZZR" Board, invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Shatirah House Restaurant Co. "BURGERIZZR" Board, invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Shatirah House Restaurant Co. "BURGERIZZR" is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (the first meeting), which will be held virtually through modern technology means at 21:30 on Tuesday evening of 23/09/1445 AH corresponding to 02/04/2024

City and Location of the General Assembly's Meeting

The Company Head Office in Riyadh, Kingdom of Saudi Arabia - Through modern technology means.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-02 Corresponding to 1445-09-23

Time of the General Assembly’s Meeting

21:30

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 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