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Correction announcement from National Metal Manufacturing and Casting Co. in regards to its announcement to Invite its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting via modern technology

MAADANIYAH 2220 1.63% 16.18 0.26
Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2021-05-10 Corresponding to 1442-09-28
URL of the Previous Announcement Click Here
Incorrect statements in the previous announcement - E-Vote:

Distinguished shareholders registered in Tadawulaty Portal can vote remotely on the Assembly’s topics starting at (10:00 AM) on Sunday 10/11/1442 Hijri 24/06/2021, till the end of the Assembly convention. Registration and Voting in Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa

Other Mistakes in the attached invitation as:

- In the introduction: Hijri Date of the meeting is 14/11/14422H

- Agenda Number 2: Voting on the auditor report on the Company’s accounts for the fiscal year ending on 31/12/2021 G

Correct Statement The Correct is:

E-Votes:

- Distinguished shareholders registered in Tadawulaty Portal can vote remotely on the Assembly’s topics starting at (10:00 AM) on Sunday 10/11/1442 Hijri 20/06/2021, till the end of the Assembly convention. Registration and Voting in Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa

Other Corrections in the attached invitation as:

- In the introduction: Hijri Date of the meeting is 14/11/1442H

- Agenda Number 2: Voting on the auditor report on the Company’s accounts for the fiscal year ending on 31/12/2020G

Additional Information The attached invitation is re-attached due to some the correction

note: some corrections also in arabic version, please visit arabic webpage to find them.

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