Etihad GO Telecom Co. — AGM Information 2021

Aug 3, 2021

Etihad Atheeb Telecommunication Co. (GO) announces to invites its shareholders to attend the 14th Ordinary General Assembly meeting (First meeting) through modern technology (Remotely)

7040 · 03/08/2021 15:46:08 · Announcement #64349 · View on Saudi Exchange

Etihad Atheeb Telecommunication Co. (GO) announces to invites its shareholders to attend the 14th Ordinary General Assembly meeting (First meeting) through modern technology (Remotely)

Element List	Explanation
Introduction	The Board of Directors of Etihad Atheeb Telecommunication Co. (GO) is pleased to invite the shareholders to participate and vote in the 14th Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, 19:30 pm on Wednesday 17/01/1443 AH corresponding to 25/08/2021 AD through technical means In the interest of the safety of shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant 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 taking the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting	The company's head office is in Riyadh. (by means of modern technology)
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-08-25 Corresponding to 1443-01-17
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Each shareholder who is registered in the company’s shareholders ’register at a deposit center, at the end of the trading session preceding the general assembly meeting, has the right to attend the assembly meeting, according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting	The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least a 25% of the capital, and if the quorum required for holding this meeting is not fulfilled, the second meeting shall be held one hour after the end of the period specified for the first meeting, and in all cases the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	Shareholders registered in the Tadawulaty services can vote electronically on the assembly’s items starting at 10 am on Monday 15-01-1443 AH corresponding to 23-08-2021 AD until the end of the time of the assembly, and registration and voting in the Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting	The right to register attendance for the assembly meeting ends at the time of the assembly meeting, and the right to vote on the assembly's items for the attendees ends when the counting committee finishes counting the votes.
Method of Communication	In the event of any inquiries, we hope to contact the Shareholder Relations Department during official working hours:

Tel: 0115111100

Mobile No: 0547478233

Fax No: 08111467100

E-Mail: a.almishari@go.com.sa Attached Documents           

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