| In reference to the announcement of Jazan Energy and Development Company on the TADAWUL website on 21-05-1445 AH corresponding to 05-12-2023 AD regarding inviting the valued shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) which is scheduled to be held through modern technology means, at 18:30 on Tuesday, 13-06-1445 AH corresponding to 26-12-2023 AD.
The company is pleased to remind its valued shareholders that electronic voting will start from 01.00 a.m. on Friday 09-06-1445AH. corresponding to 22-12-2023AD and will last until the end of the Assembly time. We hope that all shareholders will register in Tadawulaty to participate and vote remotely on the items of the General Assembly through the Tadawulaty website.
Note that registration in Tadawulaty services and voting are available free of charge to all shareholders through the link:
www.tadawulaty.com.sa
In case of any inquiries, you can contact Shareholders Relations at tel. No. 017-3222162 during office hours from Sunday to Thursday, from 08:00 a.m. to 04:00 p.m.
Also, inquiries and questions related to the Assembly’s Agenda can be sent to ir@jazadco.com.sa
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