Taiba Investment Company announces its invitation to its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technological means

Taiba Investment Company announces its invitation to its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technological means

Element List

Explanation

Introduction

The Board of Directors of Taiba Investment Company is pleased to invite the shareholders to participate and vote in the forty-four Ordinary General Assembly Meeting (First meeting), which is scheduled to be held at exactly 7:30 pm on Monday 12-11-1445 corresponding to 20-05-2024 via Modern technological approach using the Tadawulati system.

City and Location of the General Assembly's Meeting

Through contemporary technology from the Company’s Headquarter in Riyadh (using only Tadawulaty system).

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-05-20 Corresponding to 1445-11-12

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

As per the laws and regulations, any shareholder registered in the Company’s share register at the Securities Depository Center Company (Edaa) as of the end of trading session preceding the EGM, has the right to attend the EGM. The right to register attendance at the association meeting ends at the time of the association meeting. The right to vote on the assembly’s items