| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | In reference to the announcement of Abdul Mohsen Al Hokair Tourism and Development Company on Rabi’ Al Thani 10 1443 AH corresponding to November 15, 2021 AD, inviting its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technology, the company announces the amendment of the date of the Ordinary General Assembly (the first meeting) for The path of modern technology means to be on the date of 11 Jumada Al-Ula 1443 AH corresponding to December 15, 2021 AD at 7:30 pm the evening. |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2021-11-15 Corresponding to 1443-04-10 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | Amending the date of the Ordinary General Assembly meeting (the first meeting) from Jumada Al-Awwal 2, 1443 AH, corresponding to December 6, 2021 AD, to the date of Jumada Al-Ula 11, 1443 AH, corresponding to December 15, 2021 AD, at exactly seven thirty in the evening.
- Amending the attachments related to item (9) of the agenda of the ordinary general assembly meeting related to the policies of remuneration for members of the Board of Directors, its committees, and the executive management described in the company’s announcement on Rabi’ Thani 10, 1443 AH corresponding to November 15, 2021 AD. (attached)
- The valued shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the agenda of the ordinary general assembly meeting, which will start from (10:00) in the morning on Sunday 8 Jumada Al-Awwal 1443 AH corresponding to December 12, 2021 AD until the end of the time of the ordinary general assembly, and the registration and voting will be in Tadawulaty services are available free of charge to all shareholders via the following link (https://www.tadawulaty.com.sa). |
| Financial Impact on the change | NA |
| Additional Information | attached is the policy regulation for the remuneration of members of the Board of Directors, its committees, and the executive management, and the schedule of amendments |
| Attached Documents |  |
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