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Banan Real Estate Co. Announces an update on Banan Real Estate Company announces its invitation to its shareholders to attend the extraordinary general assembly meeting (first meeting)

13/09/2023

Element List	Explanation
Introduction	With reference to Banan Real Estate Company’s announcement of inviting its shareholders to attend the extraordinary general assembly meeting (first meeting) via modern technology, scheduled to be held on Monday, 02-26-1445 AH, corresponding to 09-11-2023 AD. The company would like to announce the amendment of the date and agenda of the Extraordinary General Assembly (first meeting) To be on Sunday 03/23/1445 AH corresponding to 10/08/2023 AD at seven o’clock evening
Previous Announcement	Banan Real Estate Company announces its invitation to its shareholders to attend the extraordinary general assembly meeting (first meeting)
Date of Previous Announcement on Tadawul's Website	2023-08-20 Corresponding to 1445-02-04
Percentage of fulfilled achievement	not apply
Event's Expected Completion Date	not apply
Reasons for Exceeding the Announced End Date	not apply
The costs associated with the event, and if they have changed or not with indication of the reasons.	no changes
Impact of the Delay on the Company's Financial Results	not apply
Additional Information	Changing the date of the Extraordinary General Assembly (first meeting) to be on Sunday 03/23/1445 AH corresponding to 10/08/2023 AD at seven o’clock in the evening. -Add the following items: Facility Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly starting from 1:00 am on Wednesday on 04/10/2023 AD corresponding to 03/19/1445 AH until the end of the time of the assembly, and registration and voting in Tadawulaty services will be available and free of charge to all contributors using the following link (https://www.tadawulaty.com.sa)
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