Gas Arabian Services Co. — Proxy Solicitation & Information Statement 2023

Mar 20, 2023

Gas Arabian Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting by Means of Modern Technology

4146 · 20/03/2023 16:37:54 · Announcement #72494 · View on Saudi Exchange

Gas Arabian Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting by Means of Modern Technology

Element List	Explanation
Introduction	The Board of Directors of GAS Arabian Services Company, a Listed Joint Stock Company, are pleased to invite the shareholders to the Extraordinary General Assembly Meeting (EGM), scheduled to be held (through the use of Tadawulaty system only) at 10:00 p.m. on Monday 10 April 2023 (19 Ramadan 1444H), virtually through Tadawulaty Platform (https://www.tadawulaty.com.sa).
City and Location of the General Assembly's Meeting	By Means of Modern Technology
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-04-10 Corresponding to 1444-09-19
Time of the General Assembly's Meeting	22:00
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations. Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise questions.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Meeting of the General Assembly shall be held in the presence of shareholders representing half of the company's capital.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	Please note that the voting on the agenda items of the EGM will be solely electronically through Tadawulaty, which will start on Saturday, 8th April 2023, at 01:00 a.m. And will stop on Monday, 10th April 2023 before the process of counting the votes during the EGM at 10:00 p.m. Only shareholders registered in Tadawulaty (https://www.tadawulaty.com.sa) can electronically vote on the agenda items of the Extraordinary General Assembly Meeting of GAS Arabian Services Company.

Registration in Tadawulaty is free. Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For any inquiry please contact Investor Relations at:

P: +966 138351500 Ext:808

Mobile number: +966503877818

Email: IR@gasarabian.com Attached Documents  

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.