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Saudi Industrial Development Co. AGM Information 2022
53302_rns_2022-05-26_77470bdb-a1a7-4b35-bbd9-a105d79e7449.html
AGM Information
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Saudi Industrial Development Company (SIDC) invites all its valued shareholders to attend The Ordinary General Assembly No. 35(First Meeting) by Means of Modern technology.
2130 · 26/05/2022 08:48:58 · Announcement #68501 · View on Saudi Exchange
Saudi Industrial Development Company (SIDC) invites all its valued shareholders to attend The Ordinary General Assembly No. 35(First Meeting) by Means of Modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Industrial Development Company “SIDC” is pleased to invite the valued shareholders to participate and vote in the General Assembly Meeting No.35 to be held by Means of Modern Technology at 19:00 p.m. on Thursday 17/11/1443H (Umm Al-Qura Calendar) corresponding to 16/06/2022 AD. |
| City and Location of the General Assembly's Meeting | Head Office – Jeddah, Alfaisalia, Altahlia St. (by Means of Modern technology) |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-06-16 Corresponding to 1443-11-17 |
| Time of the General Assembly's Meeting | 19:00 |
| 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 |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital. In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty will be able to vote electronically on Assembly Agenda. Electronic voting will start from 10:00 a.m. of Tuesday 15/11/1443H. corresponding to 14/06/2022 AD and will last until the end of the Assembly time. Registration and voting will be available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) |
| Eligibility for Attendance Registration and Voting | Eligibility for registering for 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 of the votes. |
| Method of Communication | In the event of an inquiry, you may contact on Tel. No. 012-6102222 or mobile (0504660400) during company office hours from Sunday until Thursday from 08.00 a.m. to 05.00 p.m. |
Inquiries about Assembly Agenda may also be sent through email: [email protected] 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.