Tadawul-

Element List Explanation
Introduction The Board of Directors of Al-Jouf Agricultural Development Company is pleased to invite shareholders to participate and vote in the 37th ordinary general assembly meeting (first meeting), which is scheduled to be held, God willing, at 18.30 pm on Thursday 26-08-1445H corresponding to 07-03-2024G, through modern technology using the Tadawulaty system.
City and Location of the General Assembly's Meeting using modern technology (remotely) from the company's headquarters in Skaka- Al-Jouf
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-03-07 Corresponding to 1445-08-26
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End 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,
shareholders have the right to discuss the topics on the assembly’s agenda and direct their questions.

Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one quarter of the capital. If the quorum necessary to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Voting on the election of the members of the Board of Directors from among the candidates for the next session, which starts on 22-03-2024G and its period of three years, ending on 21-03-2027G. (CVs of candidates attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly's items, starting at 1:00 am on Sunday 22-08-1445H corresponding to 03-03-2024G. and until the end of the Ordinary General assembly time. Registration and voting via Tadawulaty services will be available and free of charge for all shareholders using the following link. https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda 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 in Case of Any Enquiries For inquiries, please call 0536670363 and you can forward your inquiries by emailing ramy@aljouf.com.sa
Attached Documents