Al-Baha Investment GA to vote on 2021 financial statements

The Board of Directors of Al Baha Investment and Development is pleased to invite the shareholders to participate and vote in the first ordinary general assembly meeting, which is scheduled to be held, God willing, on Wednesday at 6:30 pm on 09/11/1443 corresponding to 08/06/2022, via Modern technology means.

The Meeting Agenda:

1. Voting on the report of the Board of Directors for the fiscal year ending on December 31, 2021
2. Voting on the company’s auditor’s report for the fiscal year ending on 12/31/2021
3. Voting on the financial statements for the fiscal year ending on 12/31/2021
4. Voting on absolve the members of the Board of Directors from liability for the fiscal year ending on December 31, 2021

Note that the registered shareholders in my trading services will be able to vote remotely on the assembly’s items from ten in the morning on Saturday 05 Dhu al-Qa’dah 1443 (according to Umm al-Qura time) corresponding to June 04, 2022 until the end of the time of the ordinary general assembly, and registration and voting will be in the services of My trading is available free of charge to all shareholders using the following link:

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