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Al Moammar Information Systems Co. AGM Information 2021

May 6, 2021

53484_rns_2021-05-06_f4df75a3-083f-4cda-9bdb-b17deb747cef.html

AGM Information

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Addendum Announcement from Al Moammar Information Systems Co. in regards to the Ordinary General Assembly (the first meeting) through modern technology means (remotely)

7200 · 06/05/2021 16:23:16 · Announcement #63300 · View on Saudi Exchange

Addendum Announcement from Al Moammar Information Systems Co. in regards to the Ordinary General Assembly (the first meeting) through modern technology means (remotely)

Element List Explanation
Introduction Reference to the announcement of AlMoammar Information Systems Company (MIS) regarding the Ordinary General Assembly(the first meeting) through modern technology means (remotely) On 23-09-1442 A.H., corresponding to 05-05-2021 A.D. Did not include some of the audit committee report, the annexes of item 8-9-10 Related to voting on the participation of a member of the board of directors in the work of a competitor to the company's business. where they are not included in
Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-05-05 Corresponding to 1442-09-23
URL of the Previous Announcement Click Here
Change on the Development Attachments of the required .
Financial Impact on the change There is no financial impact.
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.