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Halwani Bros. Co. Proxy Solicitation & Information Statement 2022

Mar 28, 2022

53462_rns_2022-03-28_a7899f0d-6150-4811-a1b7-dc648d9d420c.pdf

Proxy Solicitation & Information Statement

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Saudi Joint Stock Co.
Paid up Capital SAR. 353.571.450
طواف الخوان
HALWANI BROS
شركة ساهمة سعودية
رأس المال المدفوع ٢٥٢,٥٧١,٤٥٠ ريال سعودي

Power of Attorney Form

Dear Shareholders,

The Power of Attorney Form is unavailable and the Extraordinary General assembly meeting will be conducted through the modern technology tools, in order to protect the participants health within the framework of supporting preventive and precautionary efforts and measures by the relevant health authorities to address the emerging coronavirus (COVID-19) and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

س.ت: ٤٠٣٠٠٠٥٧٠٢ - ص.ب: ٦٩٠ جدة ٢١٤٢١ - المملكة العربية السعودية - هاتف: ٦٣٦٦٦٦٧ (٠١٢) - فاكس: ٦٢٧٦٦٦٧ (٠١٢) ٠٩٦٦
[email protected]
C.R. 4030005708 - P.O.Box: 690 Jeddah 21421 - Saudi Arabia - Tel: (012) 636 6667 - Fax: +966 (012) 637 6667
www.halwani.com.sa