Addendum announcement from Taqadum International Telecommunications and Information Technology Company regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology means

Addendum announcement from Taqadum International Telecommunications and Information Technology Company regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology means

Element List

Explanation

Introduction

In addition to the announcement of Taqadum International Communications and Information Technology Company published on the Tadawul website on 11-21-1445 AH corresponding to 05-29-2024 AD, regarding inviting its shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held through modern means of purification, God willing, at exactly the hour. (18:50) on Thursday 12/21/1445 AH corresponding to 06/27/2024 AD

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website

2024-05-29 Corresponding to 1445-11-21

Hyperlink to the Previous Announcement

Click Here

Change on the Development

Attach the Board of Directors’ report, the external auditor’s report, and the Audit Committee’s report for the financial year ending on 12/31/2023 AD among the documents supporting the association’s terms.

Financial Impact on the change

nothing

Attached Documents

  

Addendum announcement from Taqadum International Telecommunications and Information Technology Company regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology means