| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of AlSaif Stores for Development and Investment Co.on the Tadawul Saudi website dated 12/11/1444H corresponding to 01/06/2023G ad regarding the invitation to attend the Extraordinary General Assembly meeting (the first meeting) to be held, God willing, on 04/12/1444 AH corresponding to 22/06/2023 at 18:50 pm at The company's headquarters in Riyadh, (Remotely using modern technology). |
The Board of Directors of the company is pleased to remind the company's shareholders who are registered in the "Tadawul" service that they will be able to vote remotely on the assembly items, as electronic voting started from 1:00 am on Monday corresponding to 06/06/2023 AD until the date of the end of the meeting Please note that registration and voting in tadawulaty services are available and free of charge to all shareholders using the following link www.tadawulaty.com.sa
An explanatory explanation of the electronic voting process is attached to you.
For any inquire please contact investor Relations: investor.relations@alsaifgallery.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.