BAAN Holding Group Co. — AGM Information 2021

Nov 23, 2021

An announcement from the Abdul Mohsen Al Hokair Group for Tourism and Development Company regarding the amendment of the date of the Ordinary General Assembly (the first meeting) via modern technology communications

1820 · 23/11/2021 08:28:08 · Announcement #65725 · View on Saudi Exchange

An announcement from the Abdul Mohsen Al Hokair Group for Tourism and Development Company regarding the amendment of the date of the Ordinary General Assembly (the first meeting) via modern technology communications

Element List	Explanation
Introduction	In reference to the announcement of Abdul Mohsen Al Hokair Tourism and Development Company on Rabi’ Al Thani 10 1443 AH corresponding to November 15, 2021 AD, inviting its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technology, the company announces the amendment of the date of the Ordinary General Assembly (the first meeting) for The path of modern technology means to be on the date of 11 Jumada Al-Ula 1443 AH corresponding to December 15, 2021 AD at 7:30 pm the evening.
Date of Posting the Previous Announcement of Development on Tadawul's Website	2021-11-15 Corresponding to 1443-04-10
URL of the Previous Announcement	Click Here
Change on the Development	Amending the date of the Ordinary General Assembly meeting (the first meeting) from Jumada Al-Awwal 2, 1443 AH, corresponding to December 6, 2021 AD, to the date of Jumada Al-Ula 11, 1443 AH, corresponding to December 15, 2021 AD, at exactly seven thirty in the evening.

- Amending the attachments related to item (9) of the agenda of the ordinary general assembly meeting related to the policies of remuneration for members of the Board of Directors, its committees, and the executive management described in the company’s announcement on Rabi’ Thani 10, 1443 AH corresponding to November 15, 2021 AD. (attached)

- The valued shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the agenda of the ordinary general assembly meeting, which will start from (10:00) in the morning on Sunday 8 Jumada Al-Awwal 1443 AH corresponding to December 12, 2021 AD until the end of the time of the ordinary general assembly, and the registration and voting will be in Tadawulaty services are available free of charge to all shareholders via the following link (https://www.tadawulaty.com.sa). Financial Impact on the change NA Additional Information attached is the policy regulation for the remuneration of members of the Board of Directors, its committees, and the executive management, and the schedule of amendments 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.