Takween Advanced Industries Co. — AGM Information 2021

Apr 7, 2021

Takween Advanced Industries Co. Invites its Shareholders to Attend the11th Ordinary General Assembly Meeting (First Meeting) via modern technology means.

1201 · 07/04/2021 08:20:25 · Announcement #62695 · View on Saudi Exchange

Takween Advanced Industries Co. Invites its Shareholders to Attend the11th Ordinary General Assembly Meeting (First Meeting) via modern technology means.

Element List	Explanation
Introduction	The Board of Directors of Takween Advanced Industries is pleased to invite the Company’s shareholders to attend the 11th Ordinary General Meeting (First Meeting) on Thursday 10:30 PM, in 29-04-2021 corresponding to 17-09-1442 H via modern technology means provided by Tadawulaty, to support the preventive and precautionary efforts and measures by the competent and relevant health authorities to address the Coronavirus (COVID-19) and as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent the spread.
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Khobar (using Tadawulaty system).
URL for the Meeting Location	http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-04-29 Corresponding to 1442-09-17
Time of the General Assembly's Meeting	22:30
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
Quorum for Convening the General Assembly's Meeting	The General assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital, According to the company’s AOA clause number 32
General Assembly Meeting Agenda	( Attached )
Proxy Form
E-Vote	Shareholders registered in Tadawulaty Services can vote electronically on the agenda items of the Ordinary Assembly, electronically, starting from 10:00 AM on Sunday 13/09/1442 corresponding to 25/04/2021 AD until the end of the ordinary general assembly meeting. Registration and voting in my trading services 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 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	Takween company is pleased to receive any inquiries from the shareholders related to the agenda and reply to any question from the date of publishing this announcement by contacting IR department on the below numbers:

Phone : 0556664371-0504856006

Email: aalsabah@takweenai.com

Zayyat@takweenai.com Attached Documents           

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