Jabal Omar Development Co. — AGM Information 2023

Jun 1, 2023

Jabal Omar Development Company invites its shareholders to attend the 13th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

4250 · 01/06/2023 15:45:17 · Announcement #74132 · View on Saudi Exchange

Jabal Omar Development Company invites its shareholders to attend the 13th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Ordinary General Assembly meeting of the company, which will be conducted virtually via Tadawulaty Platform.
City and Location of the General Assembly's Meeting	Makkah - the company's headquarters- by Means of Modern Technology
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting	19:45
Attendance Eligibility	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	For the validity of this general assembly meeting the presence of shareholders representing at least half of the company’s capital is required. If the necessary quorum for holding this meeting is not available, the second meeting shall be held an hour after the end of the period specified for convening the first meeting. and the second meeting will be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	The voting on the agenda items of the Ordinary General Assembly Meeting will be made electronically through Tadawulaty, which will start on Sunday, 29-11-1444 Corresponding to 18-6-2023, 01:00 A.M. and shall end at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

https://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 For any inquiries, please call 0125106100 Ex: 3201

Email: share-holder@jodc.com.sa 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.