Al Hammadi Holding — AGM Information 2018

May 13, 2018

Al Hammadi Company for Development and Investment invites its shareholders to attend the Ordinary general assembly Meeting

4007 · 13/05/2018 08:09:40 · Announcement #50881 · View on Saudi Exchange

Al Hammadi Company for Development and Investment invites its shareholders to attend the Ordinary general assembly Meeting

The board of directors of Al Hammadi Company for Development and Investment is pleased to invite its shareholders owning 1 shares or more to attend Ordinary general assembly Meeting to be held in the Tadawul Media Center in Riyadh on 03-06-2018 corresponding to 19-09-1439 at 22:30 to consider the following agenda:

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 25% of the company's capital. Each shareholder owning 1 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to No English Translation, See Arabic Version and delivered to the company prior 3 day of the meeting.

Contact details : No English Translation, See Arabic Version

Additional information :

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.