Introduction:
In reference to Mulkia Investment announcement on 18/8/2019 related to fundamental development on Mulkia Gulf Real Estate REIT, Mulkia Investment invite Fund unit holders to attend unit holders meeting.
Date of the Meeting :
Tuesday 10/6/1441H corresponding to 4/2/2020G
Place of the Meeting:
Hyatt Regency Hotel Alfayrouz 2 Hall in Riyadh
Time of the Meeting :
4:00 pm
Hyperlink of the Meeting Location :
view
Agenda :
1-Vote to increase the Fund Capital from SAR (600,000,000) to SAR (681,086,520) by issuing new units to the seller of Elite Mall to complete the transaction of acquiring the asset (Annex1)
2- Vote on the amended terms and conditions of the Fund.
The meeting must be attended by a number of Unit Holders who collectively own at least 25% of the value of fund’s units. All unit holders who are registered at Securities Depository Center (Edaa) by the end of the second trading day preceding the meeting will have the right to attend and vote.
Additional Information:
Each unit holder is required to bring the national identification card and to be present at the meeting half an hour prior to the meeting to complete the registration process. The unit holder who are unable to attend may delegate their vote by using the approved delegation form.

For further information, please contact
920003028
E mail:
Info@mulkia.com.sa
file :
Annex 1
approved delegation form.