According to Article 56, paragraph (a) of the IFR issued by the Capital Market Authority, Osool and Bakheet Funds manager announce the second meeting for all of the funds unit holders on Thursday 05/05/1438 H (02/02/2017 G) in the Company headquarters Riyadh – Olaya Street – Al-Akaria Complex III – 7th Floor, according to the following times:
| Fund | : | Meeting time |
| Unit holders of Osool & Bakheet IPO fund | : | 9:15 – 9:45 a.m. |
| Unit holders of Osool & Bakheet Saudi Trading Equity Fund | : | 10:15 – 10:45 a.m. |
This to vote on the proposed changes in the Funds terms and conditions that have been sent to all unit holders on their registered addresses at the fund manager (Osool & Bakheet Saudi Trading Equity Fund, Osool & Bakheet IPO Fund), and therefore, any existing Unit holders on 05/05/1438 H (02/02/2017) please attend the meeting in person or appoint other person to attend and vote on your behalf, and provide the company with a authorization letter certified by the chamber Of commerce or a registered bank one business day before the meetings, please make sure to come before the meeting begin, to complete the registration procedures with the importance of bringing the national identity, note that the second meeting is valid regardless of the percentage of the units holders represented at the meeting.
Yours sincerely, and if you have any questions regarding this matter, please do not hesitate to contact us at the number 966-11-419-1797.
