| Element List |
Explanation |
| Introduction |
The Board of Directors of Rabigh Refining and Petrochemical Co. (Petro Rabigh) is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) remotely through modern technology features using Tadawulaty, at 18:30 Hrs. Wednesday 2023-06-07 Corresponding to 1444-11-18. |
| City and Location of the General Assembly's Meeting |
Remotely through modern technology features from Petro Rabigh Community in Rabigh |
| URL for the Meeting Location |
https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting |
2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting |
18:30 |
| Attendance Eligibility |
Shareholders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting |
The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 50% of the company’s capital |
| General Assembly Meeting Agenda |
Attached |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) |
Shareholders registered on Tadawulaty services can vote electronically (remote on line) on the items of the Ordinary General Assembly Meeting starting at (01:00 am) 2023-06-03 up to the ending time of the convention of the Ordinary General Assembly meeting, and the registration and voting via Tadawulaty services is available for free for the all shareholders on 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 |
If there are any enquiries regarding the General Assembly agenda, please contact the Investor Relations Section at phone number: (012) 4251234 or fax number: (012) 4258696 or e-mail: Investor.Relations@petrorabigh.com, during following hour from 8:00 Am to 3:00 Pm |
| Additional Information |
N/A |
| Attached Documents |
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