MBC Group Co. — AGM Information 2024

Jun 9, 2024

Addendum Announcement from MBC Group Co. in regards to its Invitation to its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

4072 · 09/06/2024 08:01:24 · Announcement #80713 · View on Saudi Exchange

Addendum Announcement from MBC Group Co. in regards to its Invitation to its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	Addendum Announcement from MBC Group

MBC Group hereby cordially invites its shareholders to attend the ordinary General Assembly Meeting through modern technology means the (First Meeting) Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-06-05 Corresponding to 1445-11-28 Hyperlink to the Previous Announcement Click Here Change on the Development Attached the notification signed by the Chairman of the Board of Directors in English version regarding the voting agendas of business and contracts related parties’ transactions. Financial Impact on the change Nothing 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.