Kingdom Holding Co. invites its shareholders to attend the Ordinary general assembly Meeting

May 8, 2018

The board of directors of Kingdom Holding Co. is pleased to invite its shareholders owning shares or more to attend Ordinary general assembly Meeting to be held in the Four Seasons Hotel in Riyadh on 04-06-2018 corresponding to 20-09-1439 at 22:30 to consider the following agenda

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 25% of the company's capital. Each shareholder owning or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to and delivered to the company prior 3 day of the meeting.

Contact details : Yaser AlMehsen, Tel. 0112111111 ext.1127

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