Abdullah Al Othaim Markets Co. — AGM Information 2012

Sep 10, 2012

Abdullah Al-Othaim Markets Company invites its shareholders for the fourth ordinary General Assembly Meeting

4001 · 10/09/2012 15:55:58 · Announcement #27005 · View on Saudi Exchange

Abdullah Al-Othaim Markets Company invites its shareholders for the fourth ordinary General Assembly Meeting

Abdullah Al-Othaim Markets Company is pleased to invite its shareholders who owns 20 shares or more to attend the fourth ordinary General Assembly Meeting on Wednesday, October 3, 2012 at 4 PM in Al-Othaim Training Academy, located in Eastern Ring Road between exits 14 and 15, Riyadh, to consider the election of a new board members for the second session starting from 15/9/2012 for three years.

Every shareholder holding 20 shares or more of the shall be entitled to attend the General Assembly Meeting, personally or by proxy. The proxy shall not be a Board or a staff member or a permanent technical or administrative contractor. The proxies shall be submitted to the company three days before the meeting date by mail or via fax Number 01-4453498.

Attending shareholders on their behalf or by proxies shall present their IDs or the proof of shares ownership.

The quorum for the Ordinary General Assembly is the presence of shareholders representing at least 51% of the share capital of the Company.

The Capital Market Authority and Saudi 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.