The Board of Directors of Al Tajamouat for Specialized Investment Company is pleased to invite you to attend the Extraordinary General Assembly Meeting, which will be held at 10:00 AM on Sunday, November 23, 2025, for the company’s shareholders.
The meeting will be conducted via video conferencing (ZOOM). During the meeting, the items listed in the attached agenda will be discussed, and the necessary resolutions will be made.
• Electronic Meeting Link (Zoom):
https://us06web.zoom.us/meeting/register/I15wPwyWS-i78pbPU_MQZQ#/
• Attachments:
Agenda of the Extraordinary General Assembly Meeting
• Important Notes:
Shareholders who wish to authorize others to attend on their behalf may fill out the electronic authorization form available on the company’s website, sign it, and send it electronically via email to: lsaleh@altajamouat.com
, or deliver it by hand to the company’s offices before the meeting date mentioned above.
For Inquiries: Please Contact the Shareholders’ Department:
📞 0771003400
📧 lsaleh@altajamouat.com
With sincere regards,
Chairman of the Board
Mohammad Al-Rifai
