Abdullah Al Othaim Markets Co. — AGM Information 2019

Mar 25, 2019

ABDULLAH AL OTHAIM MARKETS COMPANY INVITES ITS SHAREHOLDERS TO ATTEND THE EIGHT ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

4001 · 25/03/2019 08:00:36 · Announcement #53946 · View on Saudi Exchange

ABDULLAH AL OTHAIM MARKETS COMPANY INVITES ITS SHAREHOLDERS TO ATTEND THE EIGHT ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

Element List	Explanation
Introduction	Abdullah AL Othaim Markets Company) Company( is pleased to invite its shareholders to attend the Eight Ordinary General Assembly Meeting, which will be held on Thursday 13th Shaban 1440H corresponding to 18th April 2019G at 6:30 PM in AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 Riyadh, the link of meeting location (http://cutt.us/sYfZ0) to discuss the attached Agenda
City and Location of the General Meeting	AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 Riyadh, the link of meeting location (http://cutt.us/sYfZ0)
Hyperlink of the meeting location	Click here
Date of the General Meeting	2019-04-18 Corresponding to 1440-08-13
Time of the General Meeting	06:30
shareholding Eligibility to attend general assembly meeting	shareholder who registered in the Company's register at the Securities Depository Center Company “Edaa” at the end of the trading session preceding the General Assembly meeting and according to the rules and regulations.

The right to register the attendance of the meeting of the Assembly ends at the time of the meeting of the Assembly, and the right to vote on the Assembly's items for attendees ends at the end of the counting committee of the counting of votes. Quorum as percentage of shareholding 50 General Meeting Agenda Attached E-Vote We also wish to point out the possibility of automated voting on the Assembly Agenda through the automated voting service starting at 10 am on Sunday, 14/04/2019G, till the date of the Assembly on 18/04/2019 at 4 pm. Registration and voting in Tadawulaty services will be free and available through using the link (http://tadawulaty.com.sa) Additional Information The shareholder has the right to delegate another person to attend on behalf of himself provided that the delegate is neither is a board member, Company employee of the, in accordance with the power of attorney form approved by the competent authorities. (Certified by the Chamber of Commerce, a bank, a notary public or persons authorized to carry out the acts of authentication)) According to the attached form(, to be send to the e-mail (ir@othaimmarkets.com), (Fax: -0114453498) , and to be delivered prior at least two days from the date of the General Assembly meeting. Taking into consideration to attend before sufficient time to the meeting to complete the registration procedures, the shareholders should bring his national ID, residence Iqama or commercial register of companies and institutions, and the delegate should present original of the power of attorney before the Assembly.

In the event of an inquiry, we hope to contact the shareholders' relations through:

Tel: 011-2540000 Ext: 302

Fax: -0114453498

E-mail: ir@othaimmarkets.com

Or B.O.Box 41700 Riyadh 11531 Attached Documents  

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