Amlak International Finance Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting That Includes Increase of The Company’s Capital (First Meeting) by means of modern technology.

Element List	Explanation
Introduction	The Board of Directors of Amlak International Finance Company is pleased to invite its shareholders to vote and attend the Extraordinary General Assembly meeting that Includes increase of t company’s he capital (First Meeting) scheduled to be held at 06:30PM on Monday 12/11/1445H corresponding to 20/05/2024G by means of modern technology.
City and Location of the Extraordinary General Assembly's Meeting	Amlak International Head Office- - Al Rabiea dist. Riyadh through modern technology system.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-05-20 Corresponding to 1445-11-12
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders registered in the Company’s shareholders registry in the Depository Centre at the end of the trading session preceding the General Assembly’s may attend meeting as per the laws and regulations. The right to register the attendance of 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 counting the votes by the Counting Committee.
Quorum for Convening the General Assembly's Meeting	In accordance with article (33) of the company’s articles of association, the quorum for holding the Extraordinary General Assembly meeting is the presence of shareholders representing at least half 50% of the capital. If such quorum is not met, a second meeting shall be held after an hour following the time set for the first meeting, the second meeting shall be valid if attended by shareholders representing at least 25% of the capital.
Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Attending shareholders have the right to discuss the agenda and raise questions. Eligibility for voting on the agenda of the meeting ends upon the counting committee concludes counting the votes.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty system will be able to vote remotely on the General Assembly agenda items starting at 1:00 AM, Thursday 08/11/ 1445H, corresponding to 16/05/2024G and end once the Extraordinary General Meeting is ended. Tadawulaty registration and voting on the General Assembly agenda items is free of charge and available to all shareholders, via the Tadawulaty website : https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	Shareholders may send their inquiries and questions to the Investor Relations Department via the below contacts: Phone number: 0112998689 Email: ir@amlakint.com
Attached Documents