ليكوتلا جذومن The power of attorney
ماركلا نيمهاسلما ةداسلا
ﺔﯾﻌﻣﺟﻟا دﻘﻌﺑ ءﺎﻔﺗﻛﻹا مﺗﯾﺳ ثﯾﺣ رﻓوﺗﻣ رﯾﻏ لﯾﻛوﺗﻟا جذوﻣﻧ رﺑﻋ دﻌﺑ نﻋ ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ًﺎﺻرﺣ كﻟذو ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو
مﻋد رﺎطإ ﻲﻓ كﻟذو ،ﺔﯾﻟﺎﻣﻟا قوﺳﻟا ﻲﻓ نﯾﻠﻣﺎﻌﺗﻣﻟا ﺔﻣﻼﺳ ﻰﻠﻋ دوهجلا لﺑﻗ نﻣ ﺔﯾزارﺗﺣﻹاو ﺔﯾﺋﺎﻗوﻟا تاءارﺟﻹاو
تﺎهجلا
دﺟﺗﺳﻣﻟا ﺎﻧوروﻛ سورﯾﻔﻟ يدﺻﺗﻠﻟ ﺔﻗﻼﻌﻟا تاذو ﺔﯾﺣﺻﻟا ( دﯾﻓوﻛ - 19 ) .
ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا دﻘﻋ مﺗﯾﺳ كﻟذ ﻰﻠﻋ ًءﺎﻧﺑو وﻋدﻧ ﮫﯾﻠﻋو ،ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو ﻖﯾرط نﻋ ﻰﻟﺎﻌﺗ ﷲ ﺔﺋﯾﺷﻣﺑ ﻊﯾﻣﺟ يمهﺎسﻣ نازﺎﺟ ﺔﻛرﺷ
ﺔيمنتﻟاو ﺔﻗﺎطﻠﻟ
مادﺧﺗﺳا ﻰﻟإ
ﻲﻧورﺗﻛﻟﻹا ﻊﻗوﻣﻟا رﺑﻋ كﻟذو دﻌﺑ نﻋ ﻲﻧورﺗﻛﻟﻹا تﯾوﺻﺗﻟا ﻲﺗﻻوادﺗ ﺔﻣدﺧﺑ صﺎﺧﻟا :
Dear Esteemed shareholders
The power of attorney form is not available, as the
Ordinary General Meeting will be held remotely via means of modern technology, to ensure the safety of dealers in the financial market. This is in support of the preventive within the framework of supporting preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging corona virus (COVID-19).
Accordingly, the Ordinary General Meeting will be held through means of modern technology, and accordingly we invite all shareholders of the Jazan Energy and
Development Company to use remote electronically voting via the website of Tadawulaty Service :
www.tadawulaty.com.sa
ًﺎﻣﻠﻋ ًﺎﻧﺎﺟﻣ حﺎﺗﻣ تﯾوﺻﺗﻟا و ﻲﺗﻻوادﺗ ﺔﻣدﺧ ﻲﻓ لﯾﺟﺳﺗﻟا نﺄﺑ
ﻊيمجل نيمهﺎسلما
A Note that registration in the Tadawulaty service and voting is available free of charges to all shareholders .
