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Balady Poultry Trading Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

BALADY 9559 126.80% 308.00 172.20
Element List Explanation
Introduction The board of Directors of Balady poultry trading company is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held remotely through modern technical means, God willing, at (30: 6 pm) on Thursday 02-01-1445 H, corresponding to 20- 07- 2023 m
City and Location of the General Assembly's Meeting The company's management headquarters is in Khamis Mushait, Wadi Bin Hashbel, through modern technology
URL for the Meeting Location http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-07-20 Corresponding to 1445-01-02
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Each of the shareholders registered in the company's register of shareholders with the Securities Depository Center Company is entitled to

(Depository Center) at the end of the trading session preceding The Ordinary General Assembly meeting, attend the Assembly meeting in accordance with the rules and regulations .

Quorum for Convening the General Assembly's Meeting For the validity of the Ordinary General Assembly, the attendance of shareholders representing at least a quarter of the capital is required, and in case the quorum necessary to hold the first meeting is not completed, the second meeting will be held one hour after the expiration of the specified period for holding the first meeting, and in all cases, the second meeting will be valid, regardless of the number of shares represented in it
General Assembly Meeting Agenda 1-voting on the recommendation of the board of directors to distribute cash dividends in the amount of ( 6,570,000) riyals to shareholders for the first quarter of 2023 in the amount of ( one riyals per share) equivalent to 10% of the nominal value of the share

The eligibility of the shareholders owning the shares shall be by the end of the trading day of the Ordinary General Assembly and registered in the company's shareholders register with the Securities Depository Center Company (Depository Center ) at the end of the second trading day following the due date provided that the date of dividend distribution shall be announced later

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) Dear shareholders registered in tadawulati services will be able to vote remotely on the agenda items of the assembly starting from Sunday 16/07/2023 corresponding to 28/12/1444 Ah (according to the Umm Al-Qura calendar) at 1:00 AM until the end of the assembly time, noting that registration and voting in tadawulati services is available free of charge to all shareholders using the following link

www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting The eligibility to register attendance for the Association meeting expires at the time of the Association meeting. Also, the right to vote on the items of the Assembly for those present expires when the counting committee finishes counting the votes
Method of Communication If you have any questions, you can contact us through

Unified number 920035184

Or via e-mail: [email protected]

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