Al Hammadi Holding — AGM Information 2021

Apr 28, 2021

Al Hammadi Company for Development and Investment announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

4007 · 28/04/2021 16:40:04 · Announcement #63081 · View on Saudi Exchange

Al Hammadi Company for Development and Investment announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Al Hammadi Company for Development and Investment

is pleased to invite its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled to be held at 7:30 PM, on 7/10/1442H (corresponding 19/05/2021G) via modern technology means provided by Tadawulaty. This is to ensure the safety of the shareholders and in the context of supporting the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and Location of the General Assembly's Meeting Riyadh - Head Office - By Means of Modern Technology URL for the Meeting Location https://www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-05-19 Corresponding to 1442-10-07 Time of the General Assembly's Meeting 19:30 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations Quorum for Convening the General Assembly's Meeting As per Article (32) of the Company’s by-laws, the quorum for holding the Ordinary General Assembly is the presence of shareholders representing at least 25% of the Company’s share capital. General Assembly Meeting Agenda attached Proxy Form E-Vote The shareholders who are registered in Tadawulaty Services may remotely vote on the Items of the Ordinary General Assembly starting from 10:00 AM on 4/10/1442H Corresponding to 16/05/2021G until the end of the Ordinary General Assembly Meeting’s time. Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication Questions and inquiries of our honorable Shareholders during the Ordinary General Assembly Meeting will be received by the Company’s Investor Relations Department through the Phone number 0552617406 or through the email invest@alhammadi.com Attached Documents  

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.