AlTajamouat Invitation

• salem haddad
• September 20, 2025
• Blog
• 0 Comments

INVITATION

INVITATION
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DEAR SHAREHOLDERS;


WARM GREETING,

The Board of Directors of Specialized Investment Clusters Co. (Public Shareholding Company) has decided to invite the esteemed shareholders to attend the postponed Ordinary General Assembly Meeting due to the lack of quorum. The meeting has been scheduled to be held at 10:00 a.m. on Monday, 06/05/2024, via ZOOM MEETING.
AGANDA
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Reviewing and approving the balance sheet as of 31/12/2023 and endorsing it.
Reviewing and approving the auditor’s report for the financial year ending 2023.
Reading the minutes of the previous General Assembly meeting held on 30/04/2023.
Discharging the Board of Directors from liability for its activities during the financial year ending 31/12/2023.
Reviewing and approving the Board of Directors’ report on the company’s activities during the year 2023 and the future plan for 2024.
Electing the company’s auditors for 2024 and determining their fees, or authorizing the Board of Directors to determine such fees.
INVITATION
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Shareholders are kindly requested to attend the above-mentioned meeting on time, which will be held through the audiovisual electronic communication platform at the following link:
🔗 Join Zoom Meeting
The above link includes instructions for logging into the electronic system and registering attendance. Alternatively, shareholders may send a proxy form for this meeting via email to ISALEH@ALTAJAMOUAT.COM
AGANDA
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Please note that proxy forms (which can be downloaded and printed by clicking “Proxy Form” below) must be submitted either by email to the address mentioned above prior to the meeting date, or delivered by hand to the company’s offices before the meeting date. With kind regards,


SAEED HAYASAT

CHAIRMAN OF THE BOARD

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