| Element List |
Explanation |
| Introduction |
The Board of Directors of Saudi Steel Pipes Company (SSP or the Company) is pleased to invite the shareholders to attend the 18th Ordinary General Assembly Meeting scheduled to be held through modern technology means provided by TADAWULATY System, the meeting will be held online, via the following link (www.tadawulaty.com.sa) on Tuesday June 20th, 2023, Corresponding to 2/12/1444H at 18:30. |
| City and Location of the General Assembly's Meeting |
Company’s Headquarter in Dammam 2nd Industrial City |
| URL for the Meeting Location |
www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting |
2023-06-20 Corresponding to 1444-12-02 |
| Time of the General Assembly's Meeting |
18:30 |
| Attendance Eligibility |
Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. |
| Quorum for Convening the General Assembly's Meeting |
The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least twenty-five percent (25%) of the capital. If the quorum needed for convening this meeting is not present, the second meeting shall be convened one hour after elapsing the period designated for convening the first meeting. The second meeting shall be valid regardless the number of shares represented therein. |
| 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 who are registered with the TADAWULATY Services can remotely vote on the Assembly’s agenda from 1:00 AM Friday 16th June 2023 (27/11/1444H) until the end of the General Assembly’s meeting time. Registration and voting through TADAWULATY Services shall be made available 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 enquiries, please contact the Investor Relations Department phone no. 013-8122222 or email address: [email protected] |
| Additional Information |
The shareholders may discuss the topics listed on the agenda of the General Assembly Meeting and may address questions concerning such topics by communicating with the contact details above until the end of the General Assembly Meeting |
| Attached Documents |
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