Kingdom Holding Co. — AGM Information 2021

Jul 15, 2021

Kingdom Holding Company (KHC) invites its shareholders to attend the Ordinary General Assembly Meeting ((The first meeting) to held using modern technology

4280 · 15/07/2021 15:34:09 · Announcement #64213 · View on Saudi Exchange

Kingdom Holding Company (KHC) invites its shareholders to attend the Ordinary General Assembly Meeting ((The first meeting) to held using modern technology

Element List	Explanation
Introduction	The Board of Directors of Kingdom Holding Company is pleased to invite the its shareholders to attend the Ordinary General Assembly Meeting (the first meeting), by way of the modern technology provided by the Tadawulaty, In accordance with the preventive and precautionary efforts recommended by relevant authorities to address the Corona Virus (COVID-19) pandemic.
City and Location of the General Assembly's Meeting	Kingdom Holding Company’s Headquarter, Riyadh- via modern technology
URL for the Meeting Location	https://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting	2021-08-09 Corresponding to 1443-01-01
Time of the General Assembly's Meeting	18:30
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
Quorum for Convening the General Assembly's Meeting	The meeting of the Ordinary General Assembly is valid if attended by shareholders representing at least a quarter of the capital, and if the necessary quorum is not available in the first meeting, the second meeting will be held an hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	- Vote on the formation of the Audit Committee and define its tasks, work controls and remunerations for its members for the new term, starting from the date of convening of the Ordinary General Assembly until the end of the session on 04/06/2024, Note that the candidates are (CVs attached):

1)Khalid Abdullah Alsouhem, Committee Chairman (a member from outside the board).

2)Mohammed Omar Aloyaidi, Committee member (a member from outside the board)

3)Reem Mohammed Asaad, Committee member (Independent board member). Proxy Form E-Vote The shareholders may remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Thursday 27/12/1442 H Corresponding to 05/08/2021 G at (10:00) AM, and the voting will end once the General Assembly Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. 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 inquiries, you can contact the Shareholders Affairs Department – Kingdom Holding Company

Phone: (011) 2111111, Fax: (011) 2111112, P.O Box 1. Riyadh 11321, Email: ysa@kingdom.com.sa Attached Documents        

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