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Banan Real Estate Co. Announces the start of electronic voting on the items of the Extraordinary General Assembly meeting (first meeting) through modern technology (reminder announcement)

08/06/2023

Element List Explanation
Announcement Detail A reference to the announcement of the Banan Real Estate Company on the Tadawul website on 16/5/2023 AD, corresponding to 26/10/1444 AH, regarding inviting its shareholders to attend the Extraordinary General Assembly meeting (first meeting) through modern technology. Which will be held, God willing, at exactly 7:00 pm, on Wednesday, 14/06/2023 corresponding to 25/11/ 1444H.    The company would like to draw the attention of the shareholders that the electronic voting on the agenda items of the Assembly will start 1:00 AM on Saturday, 10/06/2023 corresponding to 21/11/1444H, until the end of the time of the assembly. Registration and voting in the Tadawulati services will be available and free for all shareholders using the link below: www.tadawulaty.com.sa   In case of any queries, don't hesitate to contact us through Investor Relations Department Banan Real Estate Company Email: IR@bananrealestate.com

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