Saudi Ceramic Co. announces to Invite its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Ceramics Company is pleased to invite the shareholders to participate and vote in the ordinary general assembly meeting (first meeting), which is scheduled to be held at 9:30pm on Monday, 12-09-1444 H corresponding to 03-04-2023, remotely by using modern technology means through the tadawulaty system. |
| City and Location of the General Assembly's Meeting | Riyadh City - The Company's headquarters at King Fahd Road |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-04-03 Corresponding to 1444-09-12 |
| Time of the General Assembly's Meeting | 21:30 |
| Attendance Eligibility | Shareholders registered in the 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 quorum for holding the Ordinary General Assembly meeting is 25% of the Company's capital, In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly's agenda items, starting at 01:00 AM on Thursday 08/09/1444H corresponding to 30/03/2023 until the end of the assembly time.
Registration and voting via Tadawulaty 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 | For any further inquiries regarding any of the assembly items please contact the Shareholders Relations Department during working hours at 0118298747- 0118298739 - [email protected]. |
| Attached Documents | |
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