First Avenue for Real Estate Development Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) which is scheduled, God willing, to be held on Wednesday, 08/12/1446H, corresponding to 04/06/2025, at 6:45 p.m., via modern technological means.
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-04 Corresponding to 1446-12-08 |
| 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 | 50% of the capital |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Esteemed shareholders have the right to discuss the topics listed on the agenda of the General Assembly and direct questions to the Board of Directors. Please note that voting on Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa. |
| Details of the electronic voting on the Assembly’s agenda | Esteemed shareholders who are registered in Tadawulaty services may vote remotely on the items of the Extraordinary General Assembly agenda starting from 1:00 a.m. on Sunday, 06/12/1446H (corresponding to 02/06/2025), until the end of the Extraordinary General Assembly meeting.
Please note that registration and voting through Tadawulaty services are available free of charge to shareholders via the following link: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any inquiries, please contact the Investor Relations Department:
Email: IR@The1stAvenue.com Mobile: +966-55-058-9696 |
| Attached Documents | |
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