| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to Jazan Development and Investment Company’s announcement on the Tadawul website dated 04-03-2025 regarding the invitation to esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held via modern technology means at 21:30 on Wednesday, 26-03-2025. |
The company is pleased to remind its esteemed shareholders that electronic voting will commence at 01:00 AM on Saturday, 22-03-2025 and will continue until the end of the General Assembly meeting.
We encourage all shareholders to register on Tadawulaty to participate and vote remotely on the General Assembly's agenda items through the Tadawulaty website. Registration and voting services on Tadawulaty are free of charge for all shareholders and can be accessed via the following link:
www.tadawulaty.com.sa
For any inquiries, shareholders may contact Investor Relations at (017-3222162) during the company’s official working hours, from Sunday to Thursday, 10:00 AM to 4:00 PM. Additionally, inquiries and questions related to the General Assembly’s agenda can be sent to the following email address: (ir@jazadco.com.sa).
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.