4051 · 27/04/2023 16:04:21 · Announcement #73258 · View on Saudi Exchange

Baazeem Trading Co. Announces the starte date of the electronic voting on the items of the Ordinary General Assembly meeting, (The First Meeting) through modern technology means

Element ListExplanation
Announcement Detail With reference to Baazeem Trading Company announcement in Tadawul website on March 30 , 2023 G corresponding to Ramadan 08 ,1444 AH regarding inviting its shareholders to attend the Ordinary General Assembly meeting (The First Meeting) scheduled to be held at 19:00 pm on Tuesday 12/10/1444 G corresponding to: 02 /05/ 2023 AD, through modern technology means. The company is pleased to remind its shareholders of the starting date of electronic voting.

the shareholders registered in Tadawulaty Services can vote remotely on items of agenda of the general assembly on Friday 08/10/1444 corresponding to 28/04/2023 AD to end of time of holding the general assembly meeting. Registration and voting in Tadawulaty Services will be available for free to all shareholders by using the following link:

www.tadawulaty.com.sa

If you have any inquiry, please contact the management (011412999 extension no: 777222 or e-mail: bodirectres@baazeem.com 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.