Taiba Holding announces the addition of an item to the agenda of the 33rd Ordinary General Assembly (1st meeting)

Further to the announcement of Taiba Holding Company published on the Tadawul website on 2017/07/1417 inviting shareholders to attend the 33rd Ordinary General Meeting to be held at 6.30 pm on Sunday, 1438/11 / 21H corresponding to 13/08/2017. The main headquarters of Latibah Holding in Madinah – the intersection of the new Syed Shuhada Road with the King Abdullah Road (the second ring) and shown on the following link: (https://goo.gl/maps/Z8dce8icjtN2), the company announces the addition of a new item on the agenda of the association which has been announced as follows: 1 – Vote on the appointment of HE Mr. Mohammed Bin Talal Al Nahhas (Non-Executive Member) on the Board of Directors of Taibah Holding as a representative of the General Retirement Corporation, replacing HE Eng. Abdullah bin Abdulaziz Al Mazi (non-executive member) as of 1438/11. / 09 H corresponding to 2017/08/01 until the end of the current session of the Council, which ends on 31/12/2017. Attachments