AlSaif Stores for Development and Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of AlSaif Stores for Development and Investment is pleased to invite shareholders to participate and vote in the company’s ordinary general assembly meeting (first meeting), which will be held through means of modern technology at (19:00) on Thursday, 27/06/2024 G. corresponding to 21/12/1445 H. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh, (Remotely using modern
technology). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one quarter of the capital |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The honorable shareholders have the right to discuss the included items in the agenda of the ordinary General Assembly, And ask questions noting that voting in Tadawulaty services, is available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly's items, starting at 1:00 am on Monday 18-12-1445H corresponding to 24-06-2024G. and until the Ordinary General assembly time. Registration and
voting via Tadawulaty services will be available and free of charge for all shareholders using the following link. https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any inquiries, please contact Investor Relations:
Email: [email protected]
tel: +966 11 229 3562 |
| Attached Documents | |
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