Jarir Marketing Co. Board invites its Shareholders to attend the General Assembly Meeting (First Meeting) via modern technology means

Element List	Explanation
Introduction	The Board of Directors of Jarir Marketing Co. (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the General Assembly Meeting (First Meeting) scheduled to be held at 06:30PM on Thursday 22/11/1445H corresponding to 30/05/2024G via modern technology means.
City and Location of the General Assembly's Meeting	Riyadh City – Olaya district- Head Office Building (using Tadawulaty system only)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-05-30 Corresponding to 1445-11-22
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 who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	Pursuant to article (29) of the Company’s Bylaws, the meeting of the Extraordinary General Assembly shall be valid if attended by Shareholders representing at least a quarter of the capital. In the event that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who are registered in Tadawulaty Services will be able to remotely vote on the items of the Extraordinary General Assembly electronically starting from 01:00AM on Sunday18/11/1445H corresponding to 26/05/2024G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In the event of any inquiries, please contact the Company’s Investor Relations Department through the Phone number: 011462600 - Ext: 1442 Or E-mail: jmir@jarirbookstore.com
Attached Documents