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Dear shareholders مارﻛﻟا نﯾﻣھﺎﺳﻣﻟا هدﺎﺳﻟا
The Proxy form is not available, as the Extraordinary 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).
We invite all shareholders of the Company to use remote electronic voting via the website of Tadawulaty Service:
http://www.tadawulaty.com.sa
We hope that the shareholders register in Tadawulaty service, and the voting will be available free of charge to all shareholders before the date of the Extraordinary General Meeting according to the statutory period.
For more inquiries, please contact Investor Relations department via:
- Email: [email protected]
- Phone: +966 11 525 2985 - +966 11 525 2159 - Fax: +966 11 460 1110
Thank you and kind regards
دﻘﻌﺑ ءﺎﻔﺗﻛﻹا مﺗﯾﺳ ثﯾﺣ رﻓوﺗﻣ رﯾﻏ لﯾﻛوﺗﻟا جذوﻣﻧ ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو رﺑﻋ ﺔﻛرﺷﻠﻟ ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا ﺔﺛﯾدﺣﻟا ﻲﻓ نﯾﻠﻣﺎﻌﺗﻣﻟا ﺔﻣﻼﺳ ﻰﻠﻋ ًﺎﺻرﺣ كﻟذو .دﻌﺑ نﻋ تاءارﺟﻹاو دوﮭﺟﻟا مﻋد رﺎطإ ﻲﻓو ﺔﯾﻟﺎﻣﻟا قوﺳﻟا ﺔﺻﺗﺧﻣﻟا ﺔﯾﺣﺻﻟا تﺎﮭﺟﻟا لﺑﻗ نﻣ ﺔﯾزارﺗﺣﻹا ﺔﯾﺋﺎﻗوﻟا دﯾدﺟﻟا ﺎﻧوروﻛ سورﯾﻔﻟ يدﺻﺗﻠﻟ ﺔﻗﻼﻌﻟا تاذو (COVID‐19) .
مادﺧﺗﺳا ﻰﻟإ ﺔﻛرﺷﻟا ﻲﻣھﺎﺳﻣ ﻊﯾﻣﺟ وﻋدﻧ ﮫﯾﻠﻋو ﻋ ﻲﻧورﺗﻛﻟﻹا تﯾوﺻﺗﻟا ﻊﻗوﻣﻟا رﺑﻋ كﻟذو دﻌﺑ ن
ﻲﺗﻻوادﺗ ﺔﻣدﺧﺑ صﺎﺧﻟا ﻲﻧورﺗﻛﻟﻹا http://www.tadawulaty.com.sa:
ﺔﻣدﺧ ﻲﻓ لﯾﺟﺳﺗﻟا نﯾﻣھﺎﺳﻣﻟا ةدﺎﺳﻟا نﻣ لﻣﺄﻧ ﮫﯾﻠﻋ ﻊﯾﻣﺟﻟ ًﺎﻧﺎﺟﻣ حﺎﺗﻣ تﯾوﺻﺗﻟا نوﻛﯾ فوﺳو ﻲﺗﻻوادﺗ ﻣﻟا بﺳﺣ ﺔﯾﻌﻣﺟﻟا دﻋوﻣ لﺑﻗ نﯾﻣھﺎﺳﻣﻟا ﺔﯾﻣﺎظﻧﻟا ةد
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ةرادإ ﻊﻣ لﺻاوﺗﻟا ًﻼﺿﻓ ،رﺎﺳﻔﺗﺳا يأ دوﺟو ﺔﻟﺎﺣ ﻲﻓو :هﺎﻧدأ لﺻاوﺗﻟا تﺎﻧﺎﯾﺑ ﻖﯾرط نﻋ نﯾرﻣﺛﺗﺳﻣﻟا تﺎﻗﻼﻋ
- :ﻲﻧوﺮﺘﻜﻟﻹا ﺪﻳﺮﺒﻟا [email protected]
- :ﻒﺗﺎﻬﻟا +966 11 525 2985 - +966 11 525 2159
- :ﺲﻛﺎﻔﻟا +966 11 460 1110
،،رﯾدﻘﺗﻟاو رﻛﺷﻟا لﯾزﺟ مﻛﻟو
