| ELEMENT LIST | EXPLANATION |
|---|---|
| Announcement Detail | Reference is made to the announcement of the Scientific and Medical Equipment House Company published on 09-11-1443H corresponding to 08-06-2022 regarding the invitation to attend the Extraordinary General Assembly meeting of the Company’s Shareholders (first meeting), which will be held, God willing, at (19:15) on Wednesday, 30-11-1443H corresponding to 29-06-2022, via means of modern technology (remotely online). The Company would like to remind its valued Shareholders that electronic voting will be available to shareholders registered on (Tadawulati) website starting from 10 am on Sunday 27-11-1443H corresponding to 26-06-2022, until the end of the Extraordinary General Assembly’s session. Note that registration and voting will be available to all shareholders on Tadawulaty Services website at the following link: https://www.tadawulaty.com.sa Attached is an explanation of the electronic voting process. For further information or inquiry, kindly contact the Company’s Shareholder Relations Department, phone number (0114646699) ext. (580) during the Company’s official working hours from Sunday to Thursday from 8:00 am until 6:00 pm. Questions related to electronic voting can also be sent to the following address: Investor.Relations@smeh.com.sa |
| Attached Documents |  |
