Jabal Omar Development Co. — AGM Information 2024

Jun 6, 2024

Jabal Omar Development Company announces starting the electronic voting on the agenda items of the 14th Ordinary General Assembly Meeting (The First Meeting) (Reminder Announcement)

4250 · 06/06/2024 08:00:19 · Announcement #80661 · View on Saudi Exchange

Jabal Omar Development Company announces starting the electronic voting on the agenda items of the 14th Ordinary General Assembly Meeting (The First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the company's announcement on Tadawul dated 15 May 2024 regarding inviting the shareholders to attend the 14th Ordinary General Assembly Meeting (First Meeting) which will be held on Sunday 3-12-1445 corresponding to 9-6-2024 at 19:30 p.m. by means of modern technology.

The Company would like to remind its shareholders that the electronic voting on the agenda items of the Ordinary General Assembly has begun on Wednesday, 28-11-1445 Corresponding to 5-6-2024, 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

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.