Thimar Development Holding Co. — AGM Information 2021

Jun 7, 2021

The National Agricultural Marketing Company Thimar announces that the first meeting of the Ordinary General Assembly will not be held due to lack of quorum

4160 · 07/06/2021 08:28:12 · Announcement #63676 · View on Saudi Exchange

The National Agricultural Marketing Company Thimar announces that the first meeting of the Ordinary General Assembly will not be held due to lack of quorum

Element List	Explanation
Introduction	The National Agricultural Marketing Company, Thimar, announces that the Ordinary General Assembly meeting, the first meeting, which was scheduled to be held on Sunday 25-10-1442 AH corresponding to 06-06-2021 AD at 18.30 pm via social media, will not be held, due to the lack of a quorum, as it was Attendance rate in the first meeting is 24.676%. Accordingly, it was decided to postpone the assembly and call for a second meeting, which will be determined and announced later, after obtaining the approval of the competent authorities
Indicate the date of the non-convened assembly	2021-06-06 Corresponding to 1442-10-25
City and Location of the General Assembly's Meeting	Through modern technology
Time of the General Assembly's Meeting	18:30
The reason behind non-convening the assembly	lack of quorum
Percentage of Attending Shareholders	24.676%
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	nothing
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	nothing

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