Anaam International Holding Group invites its shareholders to attend the AGM (1st Meeting).

The Board of Directors of Anaam International Holding Group is pleased to invite shareholders to attend the 37th Ordinary General Assembly Meeting, which is scheduled to be held on Thursday, 14/14 / 1440H corresponding to 22/11/2018 at 6:30 pm

Crowne Plaza Hotel - Jeddah

H1440-03-14, 2018-11-22 18:30 PM

Shareholders registered in the Issuer's Register of Shareholders at the Depository Center at the end of the trading session preceding the General Assembly meeting and according to the regulations and regulations.

The Ordinary General Meeting shall be valid if attended by shareholders representing at least one quarter of the capital. If the quorum for holding such a meeting is not available, the second meeting shall be held one hour after the expiry of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein

1) Vote for the election of the members of the Board of Directors from among the candidates for the next session, which will start from 28/11/2018 and for three calendar years (attached CV of the candidates).

2) To vote on the formation of the Audit Committee for the new session which begins on 28/11/2018 for a period of three Gregorian years, to approve its functions and work controls and the remuneration of its members, and to approve the appointment of the candidates (the curriculum vitae)

1. Dr. Walid Jamil Mohammed Ali Qattan

2. Professor / Raed Mohammed Abdullah Katy

3. Professor / Mohammed Abdulrahman Saleh Attar

The registered shareholders of the Voting Services will be able to vote on the terms of the Association starting from 10 am on Sunday, 10/03 / 1440H corresponding to 18/11/2018 and until 4:00 pm on the day of the Assembly. Registration and voting in my trading services will be available and free to all shareholders using Link:

The shareholder shall have the right to delegate another person to him in attendance under a written power of attorney not to be a member of the Board of Directors or an employee of the Company, to be authenticated by the Chambers of Commerce and Industry when the shareholder is affiliated with one of them or if the shareholder is a company or a legal institution or a licensed bank Or authorized persons in the Kingdom, provided that the client has an account with the bank or the authorized person who certifies, the notary public or persons authorized to perform the acts of authentication. The shareholder or his agent shall provide the company with a copy of the power of attorney at least two days prior to the date of the association, and send it to the group of Anaam Holding Group Headquarters Main Street in Jeddah PO Box 6352 Jeddah 21442 Tel 0126357007 Fax 0126357006 The agent must present the power of attorney before the Assembly, All shareholders / agents must bring their national identity

بتاريخ 2018-10-23

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