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Arabian Pipes Co. AGM Information 2021

Apr 25, 2021

53309_rns_2021-04-25_e957e3c4-dcc2-4485-886b-5ba05e81207a.html

AGM Information

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Arabian Pipes Co. Announces the date of the start of the electronic vote on the items of the Ordinary General Assembly meeting the first meeting by means of modern technology (reminder announcement)

2200 · 25/04/2021 15:21:24 · Announcement #62975 · View on Saudi Exchange

Arabian Pipes Co. Announces the date of the start of the electronic vote on the items of the Ordinary General Assembly meeting the first meeting by means of modern technology (reminder announcement)

Element List Explanation
Announcement Detail Referring to the announcement of Arabian Pipes Co. on 24/08/1442 AH corresponding to 06/04/2021 regarding the invitation to attend the meeting of the Ordinary General Assembly (the first meeting) to be held, God willing, at exactly 9:45 in the evening on Tuesday 15/09/1442 AH corresponding to 27/04/2021 through the means of modern technology, as part of the support of preventive and precautionary efforts and measures by the relevant and competent health authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in Take the necessary preventive measures to prevent its spread.

Therefore, the company would like to remind its shareholders registered in Tadawulaty Services of the possibility of remote electronic voting on the items of the Ordinary General Assembly meeting starting from ten in the morning of next Friday 11/09/1442 AH corresponding to 23/04/2021 until the end of the time of the Ordinary General Assembly. Registration and voting through my trading services will be free of charge and available to all shareholders via the following link: (www.tadawulaty.com.sa)

Arabian pipes Co. is pleased to receive any inquiries from the shareholders related to the agenda and reply to any question from the date of publishing this announcement by contacting IR department on the below numbers:

Phone : 0112650123 EX:226

Email: [email protected]

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.