BinDawood Holding Company Board invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting).

BinDawood Holding Company Board invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting).

Element List

Explanation

Introduction

BinDawood Holding’s Board of Directors is pleased to invite its shareholders to participate in the Extraordinary General Assembly Meeting (First Meeting), which will be held virtually through modern technology means at 22:30pm on Sunday dated 31 of March 2024G corresponding to 21 of Ramadan 1445H.

City and Location of the General Assembly's Meeting

BinDawood Holding Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-03-31 Corresponding to 1445-09-21

Time of the General Assembly’s Meeting

22:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

The eligibility to attend the Meeting , will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules 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