Saudi Industrial Development Co. — AGM Information 2023

May 22, 2023

Saudi Industrial Development Company (SIDC) announces the amendment of the date and agenda of the Ordinary General Assembly (First Meeting) through modern technology means.

2130 · 22/05/2023 15:33:28 · Announcement #73840 · View on Saudi Exchange

Saudi Industrial Development Company (SIDC) announces the amendment of the date and agenda of the Ordinary General Assembly (First Meeting) through modern technology means.

Element List	Explanation
Introduction	Further to the announcement of the Saudi Industrial Development Company (SIDC) dated 27/10/1444AH corresponding to 17/05/2023AD inviting valued shareholders to attend the Ordinary General Assembly Meeting (37) Thirty- Seventh at 18:30 on Thursday 19/11/1444AH corresponding to 08/06/2023AD through modern technology Means, the company announces the amendment of the date of the Ordinary General Assembly (37) Thirty-seventh (First Meeting) to be at 19:30 on Thursday 26/11/1444AH corresponding to 15/06/2023AD (according to the Umm al-Qura calendar) through modern Technology means.
Date of Posting the Previous Announcement of Development on Tadawul's Website	2023-05-17 Corresponding to 1444-10-27
Hyperlink to the Previous Announcement	Click Here
Change on the Development	- Amendment of the date of the meeting for the General Assembly (first meeting) from Thursday 19/11/1444 AH corresponding to 08/06/2023 to 19:30 on Thursday 26/11/1444 AH corresponding to 15/06/2023.

- Adding following item to meeting agenda:

Voting on disbursing the amount of SAR 299,250 to members of the Board of Directors for the financial year ending 31/12/2022.

- Shareholders registered in Tadawulaty will be able to vote remotely on the Assembly's agenda from 01 a.m. on Monday, 23/11/1444 AH corresponding to 12/06/2023AD until the end of the Assembly time. Registration and voting in the services will be available and free to all shareholders using the following link:

(https://www.tadawulaty.com.sa Financial Impact on the change None

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