Jarir Marketing Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Exetraordinary General Assembly Meeting “via modern technology”

18-Apr-2023

ELEMENT LIST	EXPLANATION
Introduction	The Board of Directors of Jarir Marketing Company is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology at at (06:30) on Tuesday 30/05/2023 G. corresponding to 10/11/1444 H.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh, Olaya District, Riyadh, (Remotely using modern technology).
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-05-30 Corresponding to 1444-11-10
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Each shareholder who is registered in the Company's shareholders Book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly and according to the rules and regulations, The shareholder has the right to discuss the topics on the assembly's agenda and ask questions.
Quorum for Convening the General Assembly's Meeting	According to Article (31) of the Articles of Association of the Company, The Exetraordinary General Assembly Meeting shall be held in the presence of shareholders representing half of the company's capital. If the quorum is not required to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and The second meeting shall be valid if attended by shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	The shareholders who are registered in the Tadawulaty electronic Note that the shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the General Assembly Meeting, through (electronic voting) service at (https://www.tadawulaty.com.sa) free of charge (voting and registration) noting that the remote voting will start at 01:00 AM on Saturday May 27, 2023, and continue until the end of the meeting.
Eligibility for Attendance Registration and Voting	Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication	For any inquire please contact Investor Relations at: phone number 0114626000 ext. 1613, and you can direct your inquiries to the e-mail of the Investor relations [email protected]
Additional Information	We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.
Attached Documents