| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors Alandalus Property Company is pleased to invite the shareholders to attend the 17th ordinary general assembly (first meeting) It is scheduled at 19:00 PM on Sunday 17 Shawwal 1444 AH corresponding to May 07, 2023 AD, which will be held on-line via modern technology using Tadawolaty system, |
| City and Location of the General Assembly's Meeting | Company Head Office at Riyadh, via modern technology using Tadawulty platform |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-05-07 Corresponding to 1444-10-17 |
| Time of the General Assembly's Meeting | 19:00 |
| 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, Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise their inquiries. |
| Quorum for Convening the General Assembly's Meeting | According to Article (32) of the company’s articles of association, 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 able to Vote on the Meeting Agenda online starting from 01:00 AM Wednesday 03/05/2023 (13/10/1444H), to end on the Assembly Meeting time. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | The right to register to attend an assembly meeting shall expires by the time of the meeting. The attendee’s right to vote on the meeting agenda shall terminate ends the counting committee completes 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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