Thimar Development Holding Co. — AGM Information 2021

Jun 7, 2021

The company (The National Agricultural Marketing - Thimar) invites its shareholders to attend the Ordinary General Assembly meeting (the second meeting) by means of modern technology

4160 · 07/06/2021 16:31:59 · Announcement #63689 · View on Saudi Exchange

The company (The National Agricultural Marketing - Thimar) invites its shareholders to attend the Ordinary General Assembly meeting (the second meeting) by means of modern technology

Element List	Explanation
Introduction	The Board of Directors of (National Agricultural Marketing) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (the second meeting), which is scheduled to be held, God willing, at 18.30 pm on Sunday 25/11/1442 AH corresponding to 04/07/2021 AD via: means

Modern technology, in the interest of the safety of shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and place (Riyadh - www.tadawulaty.com.sa) Corresponding to 07/04/2021 Every shareholder registered in the company's shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly is entitled to attend the meeting of the Assembly in accordance with the rules and regulations. The meeting of the Ordinary General Assembly shall be valid for those who attended City and Location of the General Assembly's Meeting /https://app.jameeah.com/meetings URL for the Meeting Location https://goo.gl/maps/NShzN8qd7W42 Date of the General Assembly's Meeting 2021-07-04 Corresponding to 1442-11-24 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 Ordinary General Assembly shall be valid for those who attended General Assembly Meeting Agenda 1- Vote to elect members of the Board of Directors from among the candidates in the four vacant seats, starting from the date of the Ordinary General Assembly meeting on 07/04/2021) until the end of the current Board of Directors session on 05/13/2023. (CVs of the candidates are attached) Proxy Form E-Vote Shareholders registered in the Tadawulati services can vote electronically on the assembly’s items starting at 10:00 am on (Thursday 22/11/1442 AH corresponding to 07/01/2021 AD until the end of the meeting time, and registration and voting in the Tadawulati services will be available and free of charge For 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 Shareholder Relations Department phone 0591616638 Additional Information In the event of an inquiry, we hope to contact the Shareholders Relations Department (phone 0591616638 or email boardsecretary@thimar.com.sa 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.