The legal agent of the company"la Société Immobilière Tuniso-Saoudi Sa - SITS", Mr Mohamed Nèjib DHIAB, makes available of the shareholders of the company and public which a Standard general meeting will take place on June 11th, 2018 at 10:00 hours at the" la maison de l'entreprise (IACE) rue du lac Turkana 1053 les berges du lac Tunis" for the purpose of examining and to rule on the points of about a next day:1) Appointment of the members of the board of directors2) Convocation of the board of directors3) Powers for formalities