Alkhaleej Training and Education Company announces the date of commencement of electronic voting on the agenda of the Extraordinary General Assembly Meeting (1st Meeting)

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ELEMENT LIST	EXPLANATION
Announcement Detail	With reference to the Alkhaleej Training and Education company’s anouncement on on Tadawul website dated 24/07/1440 H corresponding to 31/03/2019, about the Invitation to attend the Extraordinary General Assembly Meeting (1st Meeting) which will be held at 6:30 pm on Sunday 23/08/1440H corresponding to 28/04/2019 at the Head office of the Company, Street No. 64, Olaya, Riyadh Building No.9,The Company is pleased to announce to its shareholders, that they will be able to vote electronically (electronic voting) on agendas of the Extraordinary General Assembly Meeting, and that this services will be available to the registered shareholders on for these services on Tadawulaty Starting at 10.00 am on Wednesday morning 19/08/1440H corresponding to 24/04/2019 Until 4.00 pm on the day of the meeting. We would like to point out that, in the case of the quorum is not completed for the first meeting, the second meeting will be held an hour later and the electronic voting will automatically proceed to the second meeting. Therefore, the company invites all of its shareholders to participate and vote remotely, By visiting Tadawulaty’s website at https://tadawulaty.com.sa With mentioning that the Registration for Tawadaty services and voting is free of charge to all shareholders. God bless ,,,,,

ELEMENT LIST

EXPLANATION

Announcement Detail

With reference to the Alkhaleej Training and Education company’s anouncement on on Tadawul website dated 24/07/1440 H corresponding to 31/03/2019, about the Invitation to attend the Extraordinary General Assembly Meeting (1st Meeting) which will be held at 6:30 pm on Sunday 23/08/1440H corresponding to 28/04/2019 at the Head office of the Company, Street No. 64, Olaya, Riyadh Building No.9,The Company is pleased to announce to its shareholders, that they will be able to vote electronically (electronic voting) on agendas of the Extraordinary General Assembly Meeting, and that this services will be available to the registered shareholders on for these services on Tadawulaty Starting at 10.00 am on Wednesday morning 19/08/1440H corresponding to 24/04/2019 Until 4.00 pm on the day of the meeting.

We would like to point out that, in the case of the quorum is not completed for the first meeting, the second meeting will be held an hour later and the electronic voting will automatically proceed to the second meeting.

Therefore, the company invites all of its shareholders to participate and vote remotely, By visiting Tadawulaty’s website at https://tadawulaty.com.sa

With mentioning that the Registration for Tawadaty services and voting is free of charge to all shareholders.

God bless ,,,,,

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.