SAL Saudi Logistics Services Co. — Proxy Solicitation & Information Statement 2024

Jun 6, 2024

SAL Saudi Logistics Services Company Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) Via Means of Modern Technology.

4263 · 06/06/2024 08:01:58 · Announcement #80666 · View on Saudi Exchange

SAL Saudi Logistics Services Company Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) Via Means of Modern Technology.

Element List	Explanation
Introduction	The Board of Directors of SAL Saudi Logistics Services Company (the “Company”) are pleased to invite its shareholders to participate and vote on the Extraordinary General Assembly meeting scheduled to be held on 21/12/1445 AH corresponding to 27/06/2024AD through modern technology system.
City and Location of the General Assembly's Meeting	SAL Headquarters in Jeddah through means of modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-27 Corresponding to 1445-12-21
Time of the General Assembly’s Meeting	20:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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 to whomever other than the board of directors. The right to register for attending the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly meeting shall be valid if it is attended by shareholders representing half of the capital. In case this quorum is not present at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting, and in all cases, the second meeting will be valid if it is attended by a number of 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	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members.

Shareholders registered in Tadawulaty services will be able to vote online on the General Assembly’s agenda. Voting will start Sunday at 1:00 am, 17-12-1445 AH, corresponding to 23-06-2024, and will last until the end of the General Assembly Meeting. Please note that registration in Tadawulaty service and voting are free of charge for all shareholders.

http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The esteemed shareholders may vote remotely on the General Assembly Meeting’s agenda through Tadawulaty website provided in the hyperlink of the Meeting location.

https://login.tadawulaty.com.sa/ir/user/login.xhtml Method of Communication in Case of Any Enquiries If there are any enquiries, please contact the Investor Relations at phone number: 00966126964000 or e-mail: investor.relations@sal.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.