Sadr Logistics Co. — AGM Information 2017

Jun 19, 2017

Al-Samaani Factory For Metal Industries Co. invites its shareholders to attend the Ordinary general assembly Meeting ( The First Meeting )

1832 · 19/06/2017 17:50:35 · Announcement #47410 · View on Saudi Exchange

Al-Samaani Factory For Metal Industries Co. invites its shareholders to attend the Ordinary general assembly Meeting ( The First Meeting )

The board of directors of Al-Samaani Factory For Metal Industries Co. is pleased to invite its shareholders to attend Ordinary general assembly Meeting to be held in the company's head office is located in the first industrial city of Qassim in Buraidah city https://goo.gl/maps/AhHDup9mYN22 on 06-07-2017 corresponding to 12-10-1438 at 18:30 to consider the following agenda:Vote on the formation of the Audit Committee and determine the tasks of the Committee and its work rules and the rewards of its members for the current session of the board, which ends on 08-02-1443. Note that the candidates are: -1- Engineer / Saad bin Ammash al-Shammari2- Eng. Khalid Bin Sulaiman Al-Mudayfar3. Mr. Bader bin Mohammed Al-Issa (Financial member, Non-members of the Board of Directors)The quorum necessary for the meeting to be in session should be attended by the shareholders representing 25% of the company's capital. If the quorum for the first meeting is not completed, the second meeting shall be held one hour after the expiry of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein .Each shareholder shall have the right to attend the general assembly meeting whether in person or by proxy Of the shareholders registered in the Company's shareholders register at the Securities Depository Center (Depository Center) at the end of the trading session preceding the General Assembly meeting and according to the regulations and regulations, Shareholders can also cast their votes remotely on the items of the Extraordinary General Assembly Meeting through the electronic voting service, without the need to appoint an agent to attend this meeting, noting that electronic voting will be opened on the agenda items on 04/07/2017 at 10 am, and that the voting ends on 06/07/2017 at four o'clock in the afternoon , Shareholders registered on the website of my e-trading services can vote by visiting my trading website (www.tadawulaty.com.sa) Note that registration in my trading services and voting is available free of charge to all shareholders , A shareholder who is unable to attend the said meeting shall have the right to appoint another person from the shareholders of the company or from others to be non-members of the board of directors, and other than the employees of the company or of those assigned by it to perform technical or administrative work. Shall be in writing, include the name of the agent quarterly, and be certified by the Chamber of Commerce, or a bank, or notaries, or persons authorized to do the documentation, provided that a copy of the power of attorney is sent with the copy of the identity or commercial registration to the company's headquarters two days ago At least from the day of the meeting, and sent to the company's e-mail - Info@sgp.com.sa or fax 0163220056 shareholders should bring to the meeting (authenticity or agency) civil status card or residence or passport to non-Saudis and the origin of the power of attorney.Contact details: 0163220055 Ext No 103

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