Sadr Logistics Co. — AGM Information 2021

Aug 3, 2021

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

1832 · 03/08/2021 16:03:01 · Announcement #64355 · View on Saudi Exchange

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

Element List	Explanation
Introduction	The Board of Directors of Sadr Logistics Company is pleased to invite the honorable shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at exactly 6:30 pm on Tuesday August 24, 2021, corresponding to Muharram 16, 1443.

The meeting will be held through modern technology (remotely), in order to ensure the safety of dealers in the financial market and within the framework of supporting preventive and precautionary efforts and measures to limit the spread of the new Coronavirus (COVID-19). City and Location of the General Assembly's Meeting Through the means of modern technology (remotely). URL for the Meeting Location http://www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-08-24 Corresponding to 1443-01-16 Time of the General Assembly's Meeting 18:30 Attendance Eligibility Shareholders Registered in the Company 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 shall be valid if attended by shareholders representing at least a quarter of the capital, and if the quorum required for holding the first meeting is not available, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. General Assembly Meeting Agenda Attachment Proxy Form E-Vote Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting at 10 am on Friday August 20, 2021, corresponding to Muharram 12, 1443, and until the end of the meeting time, and registration and voting in (Tadawulaty) services will be available and free for all shareholders using the 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 In the event of an inquiry, we hope to contact the company at the following numbers (0112416262- 0114536133) ext 102 or the unified number 920002429. You can also direct your inquiries to the company's e-mail info@sgp.com.sa. 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.