Thimar Development Holding Co. — AGM Information 2021

May 9, 2021

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

4160 · 09/05/2021 17:13:06 · Announcement #63339 · View on Saudi Exchange

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

Element List	Explanation
Introduction	The Board of Directors of (National Agricultural Marketing) is pleased to invite shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God Almighty wills, at exactly 18:30 pm on Sunday 10/25/1442 AH corresponding to 06/06/2021 AD through Modern technology means, 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 location (Riyadh www.tadawulaty.com.sa) corresponding to 06/06/2021, each shareholder registered in the company’s shareholders ’register at the Depository Center is entitled to attend the meeting of the Assembly at the end of the trading session preceding the General Assembly meeting according to the rules and regulations. The Ordinary General Assembly meeting is valid if attended by shareholders representing 50% or more of the capital).
City and Location of the General Assembly's Meeting	https://2u.pw/B2W3m
URL for the Meeting Location	https://goo.gl/maps/NShzN8qd7W42
Date of the General Assembly's Meeting	2021-06-06 Corresponding to 1442-10-25
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Each shareholder who is registered in the company's shareholder register at the Depository Center is entitled to attend the meeting of the Assembly at the end of the trading session preceding the General Assembly meeting, according to the rules and regulations. The Ordinary General Assembly meeting is valid if attended by shareholders representing 50% or more of the capital).
Quorum for Convening the General Assembly's Meeting	50% or more of the capital)
General Assembly Meeting Agenda	1- Voting to elect members of the Board of Directors from among the candidates for the four vacant seats starting from the date of the Ordinary General Assembly meeting on 06/06/2021) until the end of the current session of the Board of Directors on 05/13/2023. (CVs of candidates are attached)
Proxy Form
E-Vote	Shareholders registered in Tadawulati Services can vote electronically on the assembly's items starting from 10:00 a.m. on Thursday 10/22/1442 AH corresponding to 06/03/2021 AD until the Assembly Day 10/25/1442 AH corresponding to 06/06 / 2021 at 19.00 pm, registration and voting in the My Trading Services will be available and 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	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

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