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Sadara Basic Services Company announce to invite its shareholders to attend the Ordinary General Meeting ( First Meeting )

Element List Explanation
City and Location of the General Meeting Offices of Sadara Chemical Company, at Sadara Business Center, 3425 Lulu Road, first Industrial Area, Jubail, 35717-8389, kingdom of Saudi Arabia.
Hyperlink of the meeting location https://goo.gl/maps/KqkPXaajRYspa5r26
Date of the General Meeting 2019-06-25 Corresponding to 1440-10-22
Time of the General Meeting 10:00
shareholding Eligibility to attend general assembly meeting The board of directors of Sadara Basic Services Company is pleased to invite its shareholders owning 20 shares or more to attend the ordinary general assembly meeting.
Quorum as percentage of shareholding The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 20 shares 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 authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf.

Contact details : 0096638135999 Ext 7448

General Meeting Agenda 1. vote on the Board of Directors report

2. vote on the financial statements

3. vote on the report of the auditor

4. vote on selection of the external auditor

5. vote on discharge of the members of the Board of Directors from liability

E-Vote N/A

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