| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the company’s announcement of Tadawul site on 03/12/2020 corresponding to 07/17/1441 AH regarding the date of starting the electronic voting on the agenda items of the extraordinary general assembly meeting that includes reducing the company's capital (the third meeting) which will be held, InshaAllah, at 06:30PM on Wednesday 3/18/2020 corresponding to 07/23/1441 AH at Guest House in Tabuk Agricultural Development company's project - Tabuk . |
And upon the invitation of the Capital Market Authority to support efforts to prevent (Corona) virus - we ask Allah to protect everyone, the company hopes from the valued shareholders to participate and vote remotely on the agenda items of the extraordinary general assembly, knowing that remote voting is already started from 10:00AM on Saturday 14 / 03/2020 AD corresponding to 07/19/1441 AH until 04:00PM on the day of the E.G.Assembly – on Wednesday 03/18/2020 AD corresponding to 07/23/1441 AH. Note that registering and voting in Tadawulati services is available free of charge to all registered shareholders of these services by visiting the Tadawulati website at (https://www.tadawulaty.com.sa) .. In case of any inquiries, we hope to contact the phone number 0144500000 ext. 103 or 0144500145
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.