Batic Investments and Logistics Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
|Introduction|| The Board of Directors of Batic Co. is pleased to invite the shareholders to attend the ( First Meeting ) Ordinary General Assembly Meeting by means of modern technology.
This is in the best interest of the safety of the Company shareholders; and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging coronavirus (COVID-19), and an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
|City and Location of the General Assembly's Meeting||The company's headquarters, Olaya District, al'arz Street, Riyadh|
|URL for the Meeting Location||http://www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2021-09-19 Corresponding to 1443-02-12|
|Time of the General Assembly's Meeting||18:30|
|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|
|Quorum for Convening the General Assembly's Meeting||According to Article (29) of the Articles of Association of the Company, The Ordinary General Assembly Meeting shall be held in the presence of shareholders representing quarter of the company's capital. If the quorum is not required to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid whatever the number of shares represented in it.|
|General Assembly Meeting Agenda||attached|
|E-Vote||The shareholders who are registered in the Tadawulaty electronic Note that the shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the Ordinary General Assembly Meeting, through (electronic voting) service at (https://www.tadawulaty.com.sa) free of charge (voting and registration) noting that the remote voting will start at 10:00 AM on Thursday September 19, 2021, and shall continue until the end of General Assembly meeting, Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through 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 any inquire please contact Investor Relations at:
phone number 01141878770114187879, and you can direct your inquiries to the e-mail of the Investor relations Investor.Relations@batic.sa
|Additional Information||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.|