Kingdom Holding Co. — AGM Information 2021

May 10, 2021

Kingdom Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

4280 · 10/05/2021 15:52:28 · Announcement #63366 · View on Saudi Exchange

Kingdom Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	In accordance with g the preventive and precautionary efforts recommended by relevant authorities to address the Corona Virus (COVID-19) pandemic, the Board of Directors of KINGDOM Holding Company is pleased to invite the shareholders of Kingdom Holding Company to attend the Ordinary General Assembly Meeting (the first meeting), by way of the modern technology provided by the Tadawulaty
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.google.com/maps/place/Taj+Group+of+Companies/@24.7106173,46.6751417,17z/data=!4m6!3m5!1s0x0:0x6f528082a5e3123c!8m2!3d24.7112689!4d46.6743037!15sChdraW5nZG9tIGhvbGRpbmcgY29tcGFueZIBEGNvcnBvcmF0ZV9vZmZpY2U
Date of the General Assembly's Meeting	2021-06-02 Corresponding to 1442-10-21
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 Ordinary General Assembly Meeting shall be quorate only if attended by shareholders representing at least 25% of the Share Capital.
General Assembly Meeting Agenda	1. Voting on the Board of Director’s report for the fiscal year ending on 31/12/2020.

2. Voting on the financial statements for the year ended 31/12/2020.

3. Voting on the auditors' report for the year ended as of 12/31/2020.

4. Voting to absolve the members of the Board of Directors from liability for the past year 2020.

5. Voting to appoint the Company auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third quarters of 2021 and the annual financial statements for the fiscal year 2021 and the first quarter of the fiscal year 2022 and to determine the fees to be paid to the auditor.

6. Voting on the dividends distributed for the year 2020 which equals a total of 50 Halalah per share, and (5%) of the capital.

7. Voting on the disbursement of six hundred thousand Riyals (SAR 600,000) being the remuneration due to the Independent Board of Directors for the fiscal year 2020.

8. Voting to authorize the Board of Directors to distribute interim quarterly (quarter/ half) annual profits (dividends) for the fiscal year 2021.

9. Voting on the election of the Board of Directors ’members among the candidates for the next session which begin on 05/06/2021 G and its duration is three years ending on 04/06/2024 G, (their CVs are attached). 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 Saturday 17/10/1442 H Corresponding to 29/05/2021 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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