Saudi Advanced Industries Co. — Proxy Solicitation & Information Statement 2023

Oct 3, 2023

Saudi Advanced Industries Company announces its invitation to its esteemed shareholders to attend the Extraordinary General Assembly meeting (third meeting) via modern technological means

2120 · 03/10/2023 16:13:00 · Announcement #76100 · View on Saudi Exchange

Saudi Advanced Industries Company announces its invitation to its esteemed shareholders to attend the Extraordinary General Assembly meeting (third meeting) via modern technological means

Element List	Explanation
Introduction	The Board of Directors of Saudi Advanced Industries Company is pleased to invite its esteemed shareholders to participate and vote in the extraordinary general assembly meeting (Third meeting) scheduled to be held on Wednesday 10/04/1445 AH corresponding to 25/10/2023 AD at 06:30 PM via modern technological means.
City and Location of the General Assembly's Meeting	At the company's headquarters in Riyadh through modern technology.
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-10-25 Corresponding to 1445-04-10
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations and Shareholders have the right to discuss the topics on the agenda of the assembly and direct their inquiries.
Quorum for Convening the General Assembly's Meeting	Extraordinary General Assembly Meeting (third meeting) will be held by the shareholders who attended regardless attendance percent.
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)	The valued shareholders registered on the Tadawulaty services website can vote remotely on the items of the Extraordinary General Assembly meeting through the (electronic voting) service, noting that remote voting starts from one o'clock in the morning on Sunday 07/04//1445 AH corresponding to 22/10/2023 AD, and until the end of the assembly time, we invite all shareholders of the company to participate and vote remotely by visiting the Tadawulaty website 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 case of any questions or inquiries, feel free to contact the numbers shown below:

Phone No. 0114789840

Fax No. 0114776193

Or

Via the email: saiccom@saic.com.sa Attached Documents           

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