Taiba Holding invites shareholders to attend 25th Annual General Meeting – Second Time (Reminder)

The Board of Directors of Taibah Holding is pleased to invite shareholders to attend the 25th Ordinary General Assembly Meeting scheduled to be held on 18/1/1433 H corresponding to 13/12/2011 in Madinah. In the presence of God Almighty at 8:30 pm on Saturday, 06/02 / 1433H corresponding to 31/12/2011 at the headquarters of the Taibeh Holding in Medina – King Abdullah Road (the second ring) when meeting with the street of martyrs to consider the following: • Election New Board of Directors For a period of (3) years starting from 1/1/2012. The shareholder may, by virtue of the power of attorney, prepare for the appointment of other shareholders to attend the said meeting provided that the agent is not a member of the Board of Directors or a member of the Board of Directors of Taiba. The power of attorney is also required to be in writing and certified. From one of the chambers of commerce or industry, or one of the local banks to which the shareholder is an accountant or the employer. In case of being a civil authority, the signature of the official should be authenticated by one of the Chambers of Commerce and Industry and accompanied by a copy of proof of ownership of the shares. Counting the meeting at least three days, knowing that each shareholder or his representative to bring proof of the official character and proof of ownership of its shares and the audience before the date of the meeting at least one hour to be completed registration procedures with the briefing that the meeting mentioned take place whatever the number of shares represented therein. .