Sadr Logistics Co. — AGM Information 2023

May 23, 2023

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

1832 · 23/05/2023 16:23:44 · Announcement #73917 · View on Saudi Exchange

Sadr Logistics Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary 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 Extraordinary General Assembly Meeting (the first meeting), which is scheduled to be held, God willing, at exactly 8:00 pm on Wednesday June 14, 2023, corresponding to 25-11-1444.
City and Location of the General Assembly's Meeting	The company's main headquarters is in Riyadh, Al-Yasmeen District, Anas bin Malik Road.
URL for the Meeting Location

http://www.tadawulaty.com.sa

Date of the General Assembly's Meeting 2023-06-14 Corresponding to 1444-11-25 Time of the General Assembly's Meeting 20:00 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 In accordance with Article (35) of the company’s bylaws, the meeting of the Extraordinary General Assembly shall be valid if it is attended by shareholders representing at least half of the capital. The second is valid if it is attended by shareholders representing at least a quarter of the capital. 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) Shareholders have the right to discuss the topics on the agenda of the Assembly and ask questions through a live broadcast of the Assembly, through the link available in the Tadawulaty system Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting at 10 am on Saturday June 10, 2023, corresponding to 21-11-1444. , 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 128 or the unified number 920002429. You can also direct your inquiries to the company's e-mail : ir@sgp.com.sa Attached Documents        

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