Baazeem Trading Company, Board invites its shareholders to attend the Extraordinary General Assembly meeting ( Third Meeting ) by means of modern technology

Baazeem Trading Company, Board invites its shareholders to attend the Extraordinary General Assembly meeting ( Third Meeting ) by means of modern technology

Element List

Explanation

Introduction

Baazeem Trading Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (third meeting), which is scheduled to be held, at 20:30 P.M. on Thursday, 29 /11 / 1445 AH, corresponding to 06/ 06 2024 AD,

City and Location of the General Assembly's Meeting

Riyadh - Head Office - By Means of Modern Technology

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-06 Corresponding to 1445-11-29

Time of the General Assembly’s Meeting

20:30

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 convening the general assembly meeting. The attendees right to vote on the