BinDawood Holding Co. announces to Invite its Shareholders to Attend the (First Meeting) Extraordinary General Assembly Meeting (Reminder Announcement)

Element ListExplanation
Announcement Detail Further to BinDawood Holding’s announcement on Tadawul on 23/05/1442 Corresponding 07/01/2021 regarding the invitation of the Board of Directors of BinDawood Holding to all shareholders to participate in the Extraordinary General Assembly Meeting (First Meeting) which will be held virtually through the contemporary technology means on Thursday 15/06/1442 Corresponding to 28/01/2021 at 6:30pm. Please note that in light and support of government efforts to prevent the spread of the Coronavirus (COVID-19), in the Kingdom of Saudi Arabia, the voting on the agenda items of the Meeting will be conducted electronically solely through the Tadawulaty platform.

Bindawood Holding would like to remind and urge its shareholders to participate and vote on the items of the Extraordinary General Assembly Meeting through (E-voting), according to the shareholders guide for electronic voting issued by the Securities Center Company Edaa (Edaa), which enables shareholders to view all the items of the assembly and vote on it. Moreover, the registered shareholders will be able to vote on the Extraordinary General Assembly meeting’s agenda electronically through the Tadawulaty website starting from 10:00 AM on Monday 12/06/1442 corresponding 25/01/2021 until the Extraordinary General Assembly Meeting starts on Thursday 15/06/1442 Corresponding to 28/01/2021 at 6:30 pm.

The shareholders will be able to participate and express their opinions directly during the meeting (using Q & A button which will be available in the meeting broadcast application in Tadawulaty website).

For inquiries, please contact the Investment Relations through the following numbers:

+966-555082265 / 012-6580602



During the official working hours: Sunday - Thursday 9:00 am - 6:00 pm.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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