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First Milling Co. AGM Information 2024

May 16, 2024

53321_rns_2024-05-16_2cba8f22-a0d4-411e-9702-c743184074fb.html

AGM Information

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First Milling Company Announces Commencement of Electronic Voting for Agenda Items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

2283 · 16/05/2024 08:08:00 · Announcement #80118 · View on Saudi Exchange

First Milling Company Announces Commencement of Electronic Voting for Agenda Items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List Explanation
Announcement Detail With reference to the Company's announcement on Tadawul dated 02/05/2024 regarding inviting the shareholders to attend the Ordinary General Assembly Meeting (First Meeting) which will be held on 23/05/2024G Corresponding to 15/11/1445H at 19:00 by means of modern technology.

The Company would like to remind its shareholders that electronic voting on the agenda items of the Assembly Meeting will start on Sunday 19/05/2024 corresponding to 11/11/1445H at 1:00 AM and will remain available until the time of the assembly meeting.

Registration and electronic voting through Tadawulaty are available free of charge using the following link: www.tadawulaty.com.sa

For any further inquiries, please contact the Investors Relations Department at the email:

[email protected] 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.