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E-voting of Shareholders on Agenda of GA Meeting

E-voting of Shareholders on Agenda of GA Meeting

Saudi Research and Marketing Group announces for initiating E-Voting of Shareholders on the Agenda of the Extraordinary General Assembly Meeting (First Meeting).

Reference to the announcement of Saudi Research and Marketing Group on Saudi Stock Exchanges (Tadawul) website dated 26-08-1442H (corresponding 08-04-2021), regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on Thursday 17-09-1442H (corresponding 29-04-2021) at 10:30 pm through the modern technology means. Saudi Research and Marketing Group would like to remind its registered shareholders that the electronic voting starting from 10:00 AM, Sunday 13-09-1442H (corresponding 25-04-2021), until the end of the Extraordinary General assembly time. Registration and voting in Tadawulaty services are provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa . The questions and inquiries of the shareholders related to the agenda of the assembly will be received starting from the beginning of the extraordinary general assembly at 10:30 pm until 11:00 pm on Thursday 17-09-1442H (corresponding 29-04-2021) via email: [email protected]