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

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

Element List

Explanation

Introduction

The board of directors (the “Board”) of Modern Mills Company (the “Company”) are pleased to invite its shareholders, to an extraordinary general assembly meeting (The First Meeting) via modern technology means.

City and Location of the General Assembly's Meeting

Jeddah - the Company's headquarters- by Means of Modern Technology.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-12 Corresponding to 1445-12-06

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 items of the assembly’s agenda ends upon the end of screening the