| Element List |
Explanation |
| Introduction |
The Board of Directors of Saudi Airlines Catering Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (First Meeting) which will be held on Monday 18/10/1444H corresponding to 08/05/2023 at 20:00p.m. The AGM meeting includes agenda items attached. |
| City and Location of the General Assembly's Meeting |
SACC’s headquarters located in Jeddah |
| URL for the Meeting Location |
www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting |
2023-05-08 Corresponding to 1444-10-18 |
| Time of the General Assembly's Meeting |
20:00 |
| 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 General Assembly meeting convenes with the presence of shareholders representing 25% of the Company's capital. If the quorum is not present for the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting and that meetings’ quorum will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda |
Attached |
| Proxy Form |
 |
| E-Vote |
Please note that the shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Thursday 04/05/2023G corresponding to 14/10/1444H at 01:00 a.m. until the end of the Ordinary General Assembly meeting, and the electronic voting mechanism is available with no cost for all shareholders through 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 more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email [email protected]. |
| Attached Documents |
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