Tiba Holding invites its shareholders to attend the 13th Extraordinary General Meeting (1st Meeting) (Reminder)

The Board of Directors of Taibah Holding is pleased to invite shareholders to attend the Extraordinary General Meeting of the 13th Ordinary General Assembly held at the will of God at 10:30 pm Sunday, 1438/09 / 09H corresponding to 2017/06/04 at the headquarters of The new master of martyrs with King Abdullah Road (the second ring) to consider the following: 1 – Vote on the amendment of the company’s Articles of Association in light of the provisions of the new system of companies (according to the annex). 2 – Vote on the formation of the Audit Committee to complete its current session, which ends on 12/12/31 / 31M and determine the tasks and controls of its work and the remuneration of its members (according to the annex), noting that the candidates are the current members of: a. Chairman of the Committee, Mr. Nasser bin Abdullah Al Awfi, from outside the Board of Directors. B. Member of the Committee Dr. Walid bin Mohammed Al-Issa, Vice Chairman of the Board. C. Member of the Committee Mr. Fahad bin Mohammed Al Fawaz, Board Member. In accordance with the regulations and regulations, the shareholders are entitled to attend any shareholder registered in the company’s register with the Securities Depository Center (Depository Center) at the end of the trading session preceding the General Assembly meeting. The shareholder who can not be present on time has the right to appoint another. – 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 the Board of Directors or a member of the Board of Directors of the Board of Directors or a member of the Board of Directors. It is noted that each shareholder or his representative must attend at least one hour prior to the meeting to complete the registration procedures, noting that the number of shares representing the quorum for the meeting is 75,000,000. (50%) of the number of shares issued, and if no quorum is required, a second meeting will be held one hour after the end of the period specified for the first meeting, in accordance with Article (94) of the Companies Law. The second meeting is valid if attended by a number of shareholders representing (25%) of the issued shares. We also wish to point out the possibility of remote voting on the articles of the Assembly through the automated voting service through the trading system provided by the Saudi Stock Exchange (Tadawul). The voting will be available electronically from 9 am on Thursday, 1438 09/06 H corresponding to 2017/06, 01:00 pm until 4:00 pm on the day of the assembly. Registration and voting in my trading services is freely available to all shareholders. New Statutes and Audit Committee Rules