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INVESTOR RELATIONS

The Agenda Of The 11th Ordinary General Assembly Meeting Of Jabal Omar Development Company

Introduction
The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Ordinary General Assembly Meeting (the first meeting) which will be held virtually.
This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread

City and Location of the General Assembly’s Meeting
By Means of Modern Technology

URL for the Meeting Location
Edaa

Date of the General Assembly’s Meeting
2021-04-22 Corresponding to 1442-09-10

Attendance Eligibility
Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations

Quorum for Convening the General Assembly’s Meeting
The general assembly meeting shall be held in the presence of shareholders representing at least a quarter of the company’s capital. If there is no quorum for this meeting, a second meeting shall be held one hour after the end of the duration of the first meeting The second meeting shall be valid regardless of the number of shares represented in it.

E-Vote
The voting on the agenda items of the AGM will be solely electronically through Tadawulaty, which will start on Sunday, 18 April 2021, 10:00 a.m. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting
Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

Method of Communication
Shareholders are welcomed to submit their inquiries through communicating with the shareholder relations department at: share-holder@jodc.com.sa
Please be informed that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

Other Disclosures

Jabal Omar Development Company announces the signing of Murabaha facility agreement with Al Rajhi Bank.

Introduction Jabal Omar Development Company announces the signing of SR 1.9 billion facility agreement with Al Rajhi Bank. Date of obtaining the funding 2024-01-25 Corresponding to 1445-07-13 Financing entity Al Rajhi Bank. Financing amount SR 1.900.000.000 Financing duration 2 years Guarantees offered for the financing Security over certain real estate assets within the Jabal Omar […]

Jabal Omar Development Company announces the receipt of a license from the Ministry of Tourism to operate the second tower of Jabal Omar Jumeirah Hotels in its project in Makkah

Announcement Detail Jabal Omar Development Company announces that it has received on Thursday 18 Jan 2024, the license of the Ministry of Tourism to operate the second tower of the Jabal Omar Jumeirah hotel with a five-star rating. The second tower includes 244 luxurious and modern style rooms and suites in addition to a restaurant, […]

Jabal Omar Development Company announces that it has obtained an initial permit from the Ministry of Hajj and Umrah to provide service to pilgrims abroad

Announcement Detail Jabal Omar Development Company announces that it has obtained an initial permit from the Ministry of Hajj and Umrah to provide Hajj service to pilgrims abroad for (80) thousand pilgrims. The company is currently working on completing the necessary procedures to obtain the final permit. This comes within the company’s strategy to enhance […]

Jabal Omar Development Company announces the liquidation of Aliyat Marketing Company

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