AGTHIA Group — AGM Information 2020

Nov 24, 2020

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إرﺷــﺎدات اﻟﺘــﺴــﺠــﻴﻞ ﻟﺤــﻀﻮر اﺟـﺘـﻤﺎع اﻟﺠــﻤــﻌــﻴــﺔ اﻟﻌــﻤـﻮﻣــﻴـﺔ ﻋــﻦ ﺑـــﻌــــﺪ Registration Instructions to Attend the Annual General Assembly Meeting Remotely

ﺗﻨـﻈـﻴﻢ اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻋﻦ ﺑﻌﺪ ﻳﻤﻨﺤﻚ اﻟﻔﺮﺻﺔ ﻟﺤﻀﻮر اﻟﺠﻤﻌﻴﺔ واﻟﻤـﺸﺎرﻛﺔ ﺑﺎﺳـﺘﺨـﺪام ﻫـﺎﺗـﻔﻚ اﻟـﺬﻛـﻲ او ﺟـﻬﺎزك اﻟﻠﻮﺣﻲ او اﻟﻜﻤـﺒﻴﻮﺗﺮ. ﻛﻤﺎ ﻳﻤﻜﻨﻚ ﻣـﺘﺎﺑـﻌﺔ اﻟــﺒﺚ اﻟﺤـﻲ واﻟﻤﺒـﺎﺷـﺮ ﻟﻤﺠـﺮﻳﺎت اﺟـﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ وﻃﺮح اﻻﺳﺌﻠﺔ واﻟﺘﺼﻮﻳﺖ ﺑﺸﻜﻞ ﻓﻮري وﻣﺒﺎﺷﺮ

Virtual Annual General Assembly gives you the opportunity to attend the AGM remotely, participate and vote in real-time, using your smartphone, tablet or computer.

ﺳﺎﻋﺔ ﻣﻦ ﻣﻮﻋﺪ اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ24 ﺳﻴﺘﻢ ﻓﺘﺢ ﺑﺎب اﻟﺘﺴﺠﻴﻞ ﻟﺤﻀﻮر اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻋﻦ ﺑﻌﺪ ﻗﺒﻞ The registration will be ONLY activated 24 hours prior to the Annual General Assembly.

ﻟﻠﺘﺴﺠﻴﻞ ﻳﺮﺟﻰ زﻳﺎرة ﺑﻮاﺑﺔ اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻟﺬﻛﻴﺔ ﻋﻠﻰ اﻟﺮاﺑﻂ أدﻧﺎه Visit the Smart AGM Portal at: www.smartagm.ae

ﺑﻌﺪ اﻟﺘﺄﻛﺪ ﻣﻦ ﺻﺤﺔ ﺑﻴﺎﻧﺎﺗﻚ ﺳﻴﺘﻢ ارﺳﺎل رﻣﺰ اﻻﺟﺘﻤﺎع اﻟﺘﻌﺮﻳﻔﻲ اﺿﺎﻓﺔ اﻟﻰ اﺳﻢ اﻟﻤﺴﺘﺨﺪم وﻛﻠﻤﺔ اﻟﺴﺮ اﻟﺨﺎﺻﺔ ﺑﻚ ﻋﻦ ﻃـﺮﻳﻖ اﻟﺒﺮﻳﺪ اﻻﻟﻜﺘﺮوﻧﻲ ورﻗﻢ اﻟﻬـﺎﺗﻒ اﻟﻤﺘـﺤﺮك اﻟﻤـﺬﻛـﻮران ﻓﻲ ﻃـﻠﺐ اﻟﺘـﺴﺠﻴﻞ ﻗﺒﻞ ﻳﻮم واﺣﺪ ﻣﻦ ﻣﻮﻋﺪ اﻧﻌﻘﺎد اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ

Once the application gets approved a confirmation email will be sent to you including the meeting ID, Username and Password to the email and mobile number provided in the application form one day before the date of the Annual General Meeting.

ﺳﻴﺘﻢ ﺗﺰوﻳﺪك ﺑﺪﻟﻴﻞ اﻟﻤﺴﺘﺨﺪم ﻟﺤﻀﻮر اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻋﻦ ﺑﻌﺪ You will also be provided with a user guide to attend the General Assembly remotely.

ﻫﺬه اﻟﺨﺪﻣﺔ ﻣﺘﺎﺣﺔ ﻓﻘﻂ ﻟﻠﻤﺴﺎﻫﻤﻴﻦ، وﻓﻲ ﺣﺎﻟﺔ اﻟﺮﻏﺒﺔ ﺑﺘﻔﻮﻳﺾ وﻛﻴﻞ ﻟﻠﺤﻀﻮر ﻧﻴﺎﺑﺔ ﻋﻨﻚ ﻳﺮﺟﻰ ﺗﺤﻤﻴﻞ ﻧﻤﻮذج اﻟﺘﻮﻛﻴﻞ او اﻟﺘﻮاﺻﻞ ﻣﻊ اﻟﺸﺮﻛﺔ ﻟﻠﺤﺼﻮل ﻋﻠﻰ ﻧﻤﻮذج اﻟﺘﻮﻛﻴﻞ وﺗﻘﺪﻳﻤﻪ

This service is available to the shareholders only, if you wish to authorize a proxy to attend on your behalf, please download the proxy form, or contact the company to obtain and submit the proxy form.