AYYAN Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

AYYAN Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of Ayyan Investment Company is pleased to invite shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting) via modern technological means using the Tadawulaty system, which is scheduled to be held, God Almighty willing, on Wednesday evening at 7:30 PM (19:30 ) on the 28/11/1445 H, corresponding to 05/06/2024 G.

City and Location of the General Assembly's Meeting

Remotely, via modern technology.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-05 Corresponding to 1445-11-28

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 Registry with the Securities Depository Center Company (Edaa) at the end of the trading session preceding the general assembly meeting has the right to attend, in accordance with the rules and regulations, and the right to register attendance for the assembly meeting ends at the time of the assembly meeting. The right to vote on the assembly’s items for those present