Arabian Drilling Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Drilling is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held on Wednesday 01/25/2023 corresponding to 03/07/1444 At exactly (06:30) in the evening, through the means of modern technology |
| City and Location of the General Assembly's Meeting | Through modern technology at the company's headquarters in Al-Khobar, Al-Jawhara district |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-01-25 Corresponding to 1444-07-03 |
| 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 | The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least half (50%) of the capital. And If the necessary quorum for holding this meeting is not available, the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | 1- To vote on the election of independent members for two vacant seats for the membership of the Board of Directors of the company from among the candidates to complete the current session, which will begin on date 25/01/2023 and ends on 12/01/2026. (CVs attached) |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly, starting from 01:00 am on Sunday 06/29/1444 corresponding to 01/22/2023 until the end of the meeting time. Registration and voting in Tadawulaty services will be available and free of charge to 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 | In the event of an inquiry, we hope to contact the company's Investor Relations Department via:
Phone: 0138297022 Email: [email protected] |
| Attached Documents | |
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