BinDawood Holding Co. — AGM Information 2022

Jun 2, 2022

BinDawood Holding Co. announces the Invitation of its Shareholders to Attend the Ordinary General Assembly Meeting ( First Meeting ) through modern technology means.

4161 · 02/06/2022 15:37:01 · Announcement #68632 · View on Saudi Exchange

BinDawood Holding Co. announces the Invitation of its Shareholders to Attend the Ordinary General Assembly Meeting ( First Meeting ) through modern technology means.

Element List	Explanation
Introduction	BinDawood Holding’s Board of Directors is pleased to invite its shareholders to participate in the Ordinary General Assembly Meeting (First Meeting), which will be held virtually through modern technology means at 19:30pm on Sunday, on 26/06/2022G corresponding to 27/11/1443 H.
City and Location of the General Assembly's Meeting	BinDawood Holding Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform.
URL for the Meeting Location	http://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting	2022-06-26 Corresponding to 1443-11-27
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	The meeting of the Ordinary General Assembly shall not be valid unless attended by Shareholders representing at least one quarter of the Company’s share capital.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	All shareholders registered in Tadawulaty service will be able to vote electronically on the Ordinary General Assembly’s agenda via (E-voting service). Electronic voting will start on Wednesday 22/06/2022G Corresponding to 23/11/1443H at 10:00 am and the voting will end once the General Assembly Meeting ends. Registration and voting is available free-of-charge for all shareholders through Tadawulaty at the URL: www.tadawulaty.com.sa
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	Shareholders are welcome to submit their enquiries during daily working hours from 9:00 am to 5:00pm by communicating with the Investor Relations Department through one of the following means:

Tel:

012 658 0602 Exit 1604

Email:

investors@BinDawood.com Additional Information Attached Agenda and its Attachments 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.