Riyadh Cables Group Co. — AGM Information 2023

Dec 28, 2023

Riyadh Cables Group Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

4142 · 28/12/2023 08:07:17 · Announcement #77534 · View on Saudi Exchange

Riyadh Cables Group Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Riyadh Cables Group Company is pleased to invite its shareholders to participate and vote in the first Ordinary General Assembly Meeting, which is scheduled to be held via modern technology means, at 19:30 on Sunday 04/02/2024 corresponding to 23/07/1445 AH.
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2024-02-04 Corresponding to 1445-07-23
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 also has the right to discuss topics on the general Assembly Meeting’s agenda and ask questions.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least half of the share capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time of

the first meeting, and this meeting shall be deemed validly held, regardless of the number of shares represented. General Assembly Meeting Agenda Voting on the appointment of the external auditors among the candidates based on the Audit Committee's recommendation. The appointed auditors shall examine, review, and audit the (First, Second and Third) quarters and the annual financial statements of the fiscal years 2024 and 2025, in addition to the first quarter of 2026, along with determining their fees. 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) Shareholders can vote remotely at the Ordinary General Assembly Meeting agenda via the free E-voting services on Tadawul website (www.tadawulaty.com.sa), starting from Tuesday 19/07/1445 pursuant to January 31, 2024, 01:00 A.M, and the E-voting will end once the Ordinary General Assembly Meeting concludes. 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 If there are any enquiries, please contact the Company’s Investors Relation at:

Tel: +966 11 265 0850

Ext 1336

E-mail:

ir@Riyadh-Cables.com Attached Documents           

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