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Banan Real Estate Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

16/04/2024

Element List	Explanation
Introduction	The Board of Directors of Banan Real Estate Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held via modern technology, at 6:30 pm, on Thursday, 25/04/2024, corresponding to 16/ 10/1445H.
City and Location of the General Assembly's Meeting	Company’s Headquarter, Riyadh City- via modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-04-25 Corresponding to 1445-10-16
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 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	The quorum for holding the company's ordinary general assembly meeting is the presence of shareholders representing at least a quarter of the company's shares that have voting rights.
General Assembly Meeting Agenda	Attached.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulati services can vote remotely on the assembly’s items, starting at 1:00AM on Sunday 21/04/2024, corresponding to 12/10/1445H, until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiries, we hope to contact the Investor Relations Department: Banan Real-estate Company Tel: +966-11-4808085 Fax: +966-11-4801457 Email : Info@bananrealestate.com
Attached Documents

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