Tanmiah Food Co. — Proxy Solicitation & Information Statement 2021

Nov 30, 2021

Tanmiah Food Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

2281 · 30/11/2021 15:40:58 · Announcement #65796 · View on Saudi Exchange

Tanmiah Food Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Tanmiah Food Company is pleased to invite the company’s shareholders to participate and vote in (First Meeting) Extraordinary

General Assembly Meeting scheduled to be held, God willing, on Tuesday, corresponding to Jumada’ Al-Awaal 17, 1443 H, December 21, 2021, at 6:30 pm. And following the precautionary measures by the competent and relevant health authorities in the Kingdom of Saudi Arabia to control Covid-19, the meeting will be virtual as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to prevent its spread. City and Location of the General Assembly's Meeting Virtual Meeting – Company Headquarters – Riyadh – Al-Rabwah district –Intersection of Omar bin Abdulaziz with Fatimah Al-Zahraa Street. URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-12-21 Corresponding to 1443-05-17 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 Quorum for Convening the General Assembly's Meeting The meeting of the extraordinary general assembly is valid if attended by shareholders representing at least half of the capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the Company's capital. General Assembly Meeting Agenda Attached Proxy Form E-Vote Shareholders registered in the Tadawulati services will be able to vote remotely on the items of the assembly, starting from ten in the morning on Sunday, corresponding to Jumada’ Al-Awaal 15 1443 H, December 12, 2021, until the end of the time of the assembly, Tadawulaty services will be free and available through using the link (www.tadawualty.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 inquiries, you can contact the Investor Relations Department at the E-mail: IR@tanmiah.com Attached Documents              

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