BAAN Holding Group Co. — AGM Information 2016

May 22, 2016

Addendum announcement from Abdulmohsen Alhokair Group for Tourism and Development related to inviting the Companys shareholders to attend the Ordinary General Assembly Meeting

1820 · 22/05/2016 08:06:26 · Announcement #42723 · View on Saudi Exchange

Addendum announcement from Abdulmohsen Alhokair Group for Tourism and Development related to inviting the Companys shareholders to attend the Ordinary General Assembly Meeting

Further to the companys announcement on the Saudi stock exchanges website (Tadawul) on 13-07-1437H corresponding to 20-04-2016G for inviting the Companys shareholders to attend the Ordinary General Assembly Meeting which would be held today, Sunday 15/08/1437H corresponding to 22-05 -2016G in Riyadh - Hilton Double Tree Hotel - Business Gate, the Board of Directors of Abdul Mohsen Al Hokair Group for Tourism and Development would like to inform the shareholders that the meetings starting time has been delayed to 18:30 instead of 16.00, as previously announced. The meeting time has been delayed in order to enable the Company to obtain the updated shareholders register as of the end of the trading day of the General Assembly Meeting, in order to comply with the Capital Market Authoritys (CMA) circulation No.S 7/5/5258/16 dated 12-08-1437h corresponding to 19-05-2016G issued to the joint stock companies , in which the CMA emphasized that in order it to determine the quorum necessary for the General Assembly Meeting, the listed companies should use shareholders register as of the end of the trading day of the General Assembly Meeting.

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