Rasan Investor Announcements

Element List	Explanation
Announcement Detail	With reference to Rasan Information Technology Co announcement at Tadawul dated 15 January 2025 regarding the invitation of the Board of Directors of the Company to the Shareholders to participate and vote in the Extra Ordinary General Assembly Meeting of the company (first meeting) that will be held on Thursday 07 Shaban 1446H corresponding to 06 February 2025 at 19:00 PM in the company Headquarter in Riyadh through means of Modern Technology via Tadawualty website. The company would like to remind and urge the Shareholders to participate and vote on the agenda items of the General Assembly Meeting via Electronic Voting according to the Shareholders Guideline of Electric Voting issued by Edaa Center (attached for shareholders to view on the whole agenda items and to vote on it). The Shareholders registered in Tadawulaty portal for services can vote on the agenda items of the General Assembly staring 01:00 AM in the morning of Sunday 02 February 2025 until the end of the assembly via Tadawulaty website https://login.tadawulaty.com.sa noting that registration and voting in Tadawulaty service is free for all shareholders. The company would also like to note that questions and inquiries of Shareholders on the items on General Assembly Meeting will be received by communicating with the Shareholders Affairs Unit Email: [email protected]
Attached Documents

Element List

Explanation

Announcement Detail

With reference to Rasan Information Technology Co announcement at Tadawul dated 15 January 2025 regarding the invitation of the Board of Directors of the Company to the Shareholders to participate and vote in the Extra Ordinary General Assembly Meeting of the company (first meeting) that will be held on Thursday 07 Shaban 1446H corresponding to 06 February 2025 at 19:00 PM in the company Headquarter in Riyadh through means of Modern Technology via Tadawualty website. The company would like to remind and urge the Shareholders to participate and vote on the agenda items of the General Assembly Meeting via Electronic Voting according to the Shareholders Guideline of Electric Voting issued by Edaa Center (attached for shareholders to view on the whole agenda items and to vote on it). The Shareholders registered in Tadawulaty portal for services can vote on the agenda items of the General Assembly staring 01:00 AM in the morning of Sunday 02 February 2025 until the end of the assembly via Tadawulaty website https://login.tadawulaty.com.sa noting that registration and voting in Tadawulaty service is free for all shareholders. The company would also like to note that questions and inquiries of Shareholders on the items on General Assembly Meeting will be received by communicating with the Shareholders Affairs Unit Email: [email protected]

Attached Documents

Company Announcement

Rasan Information Technology Company announces the starting date of the electronic voting on the items of the Extra Ordinary General Assembly Meeting Agenda (First Meeting )