Perfect Presentation for Commercial Services Co. — Proxy Solicitation & Information Statement 2023

May 17, 2023

Perfect Presentation for Commercial Services Co. announces to Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (No.02)- ( First Meeting ) “via modern technology”

7204 · 17/05/2023 15:45:08 · Announcement #73703 · View on Saudi Exchange

Perfect Presentation for Commercial Services Co. announces to Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (No.02)- ( First Meeting ) “via modern technology”

Element List	Explanation
Introduction	The Board of Directors of Perfect Presentation Company is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology at at (07:30)PM on Wednesday 07/06/2023 corresponding to 18/11/1444 H.
City and Location of the General Assembly's Meeting	The company's headquarters in Riyadh, alkhuzamaa District, Riyadh, (Remotely using modern technology).
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-06-07 Corresponding to 1444-11-18
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	The Exetraordinary General Assembly Meeting shall be held in the presence of shareholders representing half of the share capital of the Company. If such quorum is not present at the first meeting, the second meeting will be held an hour after the end of the period specified for the first meeting,The second meeting shall be valid if attended by shareholders representing at least a quarter of the company capital. as per the company’s bylaws.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting Starting from Saturday 03/06/2023. corresponding to 14/11/1444 H. at 01:00 a.m. until the end of the EGM. The registration and voting is free of charge and will be available through the electronic voting service following link: (https://www.tadawulaty.com.sa)
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 inquire please contact Investor Relations at:

Mobile number: 00966559908828

And you can direct your inquiries to the e-mail of the Investor relations ir@2p.com.sa Additional Information For more details, the Company has attached the documents pertaining to the agenda items (where applicable) accompanying this announcement for your kind review and access. 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.