| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of BinDawood Holding Company on “Tadawul” website on Monday, 26/11/1442 corresponding to 07/06/2021, regarding inviting its shareholders to attend the Extraordinary General Assembly meeting (EGM), that will take place at 19:30 on Monday 18/11/1442 corresponding to 28/06/2021, by using the Tadawulaty platform for electronic voting available free of charge in Tadawulaty services for all shareholders by using the following link: www.tadawulaty.com.sa. |
BinDawood Holding Company would like to remind its Shareholders to participate and vote on the items of the EGM through E-voting, according to the indicative shareholder guide for electronic voting issued by (Edaa), that would enable shareholders to view the entire items of the Agenda and vote accordingly. Shareholders registered in Tadawulaty can vote electronically on the Assembly’s items starting from 10:00 am on Thursday, 14/11/1442, corresponding to 24/06/2021 until 20:30.
Shareholders will be able to participate in the Extraordinary General Assembly meeting and express their opinion directly during the meeting (when using the Q/A feature available in the meeting program available on the Tadawulaty website).
For any inquiries in this regard, please contact us on the Investor Relations Department during business hours from Sunday to Thursday 9:00 AM - 5:00 PM, by calling: (0126580602 Ext. 1604)
or
Email: investors@bindawood.com
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.