Al Hokair Amends Ordinary General Assembly Date to 15 December

Abdul Mohsen Al Hokair Tourism and Development Company announced on Tuesday that with reference to November 15, 2021 the invitation of its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technology, the Company announced the amendment of the date of the Ordinary General Assembly (the first meeting) for the path of modern technology means to be on the date December 15, 2021 at 7:30 pm.

Amending the attachments related to item (9) of the agenda of the Ordinary General Assembly meeting related to the policies of remuneration for members of the Board of Directors, its committees, and the executive management described in the Company’s announcement on November 15, 2021. (Attached)

The valued shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the agenda of the Ordinary General Assembly meeting, which will start from 10:00 am on Sunday December 12, 2021 until the end of the time of the Ordinary General Assembly, and the registration and voting will be in Tadawulaty services are available free of charge to all shareholders via the following link (https://www.tadawulaty.com.sa).