Al Moammar Information Systems Co. invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Al Moammar Information Systems Co. invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Al-Moammar Information Systems Company (MIS) is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held at 7:00 PM on Monday, 12/11/1445 AH corresponding to 20/05/2024 AD, using modern technology means via the Tadawulaty platform.

City and Location of the General Assembly's Meeting

Al Thumamah Rd – Al Sahafa Dist. – Riyadh - Via modern technology means

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-05-20 Corresponding to 1445-11-12

Time of the General Assembly’s Meeting

19:00

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