Ladun Investment Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ladun Investment Company invites the shareholders to attend the Extraordinary General Assembly Meeting No. 1 of 2025 (First Meeting). |
| City and Location of the General Assembly's Meeting | LADUN Head Office Via Electronic Tools |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:45 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | An extraordinary general assembly meeting shall not be valid unless shareholders representing at least half of the share capital are present. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | A shareholder has the right to discuss the items listed on the agenda of the Ordinary General Assembly and to raise questions. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders via the following link: [www.tadawulaty.com.sa] |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders in Tadawulaty services can vote remotely on the items of the General Assembly starting from 1:00 AM on Friday, 25-11-1446H (corresponding to 23-05-2025), until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available to all shareholders via the following link: www.tadawulaty.com.sa." |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, please contact the Shareholders Relations Department via email at investor@ladun.sa, ensuring that your inquiry includes your ID number.
You may also reach us by phone at (920011560), extension 1625, or by fax at (011-4888657). |
| Attached Documents |
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