| Announcement Detail | Referring to the Company’s announcement on Tadawul website on18-01-1442H Corresponding to 06-09-2020G – of the invitation to attend the Extraordinary General Assembly (first meeting), which is scheduled to be held online at 18:30 pm, Monday, 18-02- 1442H Corresponding to 05-10- 2020 G.The Company is pleased to remind its valued shareholders that the online voting on the agenda of the above mentioned Assembly will start at (10 am) on (Thursday) 14/02/1442 H corresponding to 01/10/2020 up to 19:00 Pm on the day convention of the Extraordinary General AssemblyAttendance registration and voting will be available free of charge to all shareholders through Tadawulaty service at: www.tadawulaty.com.saThe Company would like to reiterate the Capital Market Authority’s Circular No. (S/5/2019/20) dated 16/03/2020G, which required that the general assemblies of listed joint-stock companies be held online, and that in-person assemblies be suspended until further notice, in order to ensure the safety of the capital market dealers and uphold the preventive and precautionary efforts and measures taken by the competent authorities in the Kingdom to prevent the spread of the new corona virus (COVID-19).Shareholders may send their questions and inquiries related to Assembly’s agenda through email: info@alkathiriholding.com.sa, or phone number 920004192 – 0114167900 EXT 104, with shareholder’s full name and ID number.(Attached is a copy of the Shareholders Online Voting Guide) |
