Jabal Omar Development Co. — AGM Information 2024

May 15, 2024

Jabal Omar Development Company invites its shareholders to attend the 14th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

4250 · 15/05/2024 08:01:22 · Announcement #80060 · View on Saudi Exchange

Jabal Omar Development Company invites its shareholders to attend the 14th 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 at 19:30 on Sunday 3-12-1445 corresponding to 9-6-2024
City and Location of the General Assembly's Meeting	Makkah - the company's headquarters- by Means of Modern Technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-09 Corresponding to 1445-12-03
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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 right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. Quorum for Convening the General Assembly's Meeting the quorum for holding the Ordinary General Assembly meeting is the presence of shareholders representing at least half (25%) of the share capital. If such quorum is not met, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it. General Assembly Meeting Agenda Attachment Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The voting on the agenda items of the Ordinary General Assembly Meeting will be made electronically through Tadawulaty, which will start 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: Method of Communication in Case of Any Enquiries For any inquiries, please call 0125106100 Ex: 3201

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

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