Bawan Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Bawan Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Element List Explanation Introduction The Board of Directors of Bawan Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting, (the first meeting), which is scheduled to be held via modern technology means, God willing, at (19:30) on Monday 03/06/2024 G pursuant to 26/11/1445 H. City and Location of the General Assembly's Meeting The company's headquarters are Al Sehab Building, Al-Muhammadiyah district - King Fahd Branch Road - Riyadh - through modern technology. Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2024-06-03 Corresponding to 1445-11-26 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 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