Saudi Basic Industries Corporation (SABIC) invites its shareholders to attend the Extraordinary General Meeting (First Meeting) through modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Basic Industries Corporation (SABIC) is pleased to invite the Company’s shareholders to attend and vote at its Extraordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty. |
| City and Location of the General Assembly's Meeting | SABIC HQ, Riyadh (Using Tadawulaty system only). |
| URL for the Meeting Location | https://www.tadawulaty.com.sa/ |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:00 |
| Attendance Eligibility | The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share 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) | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Sunday 29/11/1444 H Corresponding to 18/06/2023 G at (01:00) AM, and the voting will end once the Extraordinary General Meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge. |
| Eligibility for Attendance Registration and Voting | The right to attend the Meeting ends at the beginning of the meeting, and the right to vote ends once the voting sorts has concluded. |
| Method of Communication | For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:
Telephone No.: 011-2258000, Extension- 1 Mobile No.: +966530013051 Email: [email protected] |
| Additional Information | Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address:
We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system. As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts. |
| Attached Documents | |
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