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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 a SAR 1.6 billion Guarantee Issuance Agreement with the Ministry of Finance

Jabal Omar Development Company announces the signing of a Guarantee Issuance Agreement with the Kingdom of Saudi Arabia, acting through the Ministry of Finance (“MOF”) whereby MOF issued a guarantee to Banque Saudi Fransi for the purpose of providing Jabal Omar Development Company with credit facilities amounting to SAR 1.6 billion. The guarantee was issued […]

Jabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session (Remainder Announcement)

With reference to the company’s announcement on Tadawul on 3 January 2021 regarding the opening of nomination for membership of the Board of Directors for the 5th session starting from 30 of June 2021 for a period of three years. The company would like to remind those who are willing to nominate themselves who meet […]

Jabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session

ELEMENT LISTEXPLANATION IntroductionJabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session starting from 30 of June 2021 for a period three years. Therefore, the company invites those who willing to nominate themselves who meet the conditions and qualifications for membership, must submit their candidacy […]

Correction announcement from Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2020-09-30 ( Nine Months )

ELEMENT LISTEXPLANATION Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website2020-12-10 Corresponding to 1442-04-25 URL of the Previous AnnouncementClick Here Incorrect statements in the previous announcement-The net loss after zakat and tax amounted to 237.74 million riyals during the third quarter of the year 2020. - The percentage change in net […]
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