| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | The Board of Directors Alandalus property Company is pleased to invite the shareholders to attend the 16th ordinary general assembly (first meeting). It is scheduled at 18:30 on Sunday 14 Shawwal 1443 AH corresponding to May 15, 2022 AD, which will be held on-line via modern technology using Tadawolaty system, |
| City and Location of the General Assembly's Meeting | Via modern technology using Tadawulty platform |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-05-15 Corresponding to 1443-10-14 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | According to Article (32) of the company’s law, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least one quarter of the Company’s capital. In case of non-completion of the quorum a second meeting shall 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 at it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form | |
| E-Vote | The shareholders who are registered in Tadawulaty service will be able to vote on the Meeting Agenda online starting from 10:00 AM Wednesday 11/05/2022 (10/10/1443H), to end on the Assembly meeting. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: |
| 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 inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:
Phone No. 0114700735 ext. 888 Email: IR@alandalus.com.sa |
| Attached Documents | |
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