The board of directors of Arabian Pipes Co. is pleased to invite its shareholders owning 1 shares or more to attend Ordinary general assembly Meeting to be held in the Holiday Inn Riyadh - Izdihar on 10-05-2018 corresponding to 24-08-1439 at 19:00 to consider the following agenda:
No Translation, see the Arabic version
The quorum necessary for the meeting to be in session should be attended by the shareholders representing 25% of the company's capital. Each shareholder owning 1 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to and delivered to the company prior 3 day of the meeting.
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