Saudi Chemical Co. invites its Shareholders to attend the Ordinary General Assembly Meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Chemical Co. is pleased to invite shareholders to participate and vote in the Ordinary General Assembly Meeting on Thursday 03/10/2024 at 06:30p.m corresponding to 30/03/1446H, through a virtual meeting platform Tadawulaty |
| City and Location of the General Assembly's Meeting | Riyadh – Head Office, Al-Ahsa Street by Means Of Modern Technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-10-03 Corresponding to 1446-03-30 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 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 | As per the provisions of Article (37) of the Articles of Association of the company, the Ordinary General Assembly valid if attended or participated in by shareholders representing at least one-fourth of the company's voting shares, either in person or through modern technological means. If the necessary quorum for holding this meeting is not met, a second meeting shall be held one hour after the end of the specified period for the first meeting, the second meeting shall be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | Voting to elect the members of the Board of Directors from among the candidates for the upcoming term, which will commence on 01-01-2025, and will last for three Gregorian years, ending on 31-12-2027.(The CVs of the candidates are attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Honorable shareholders have the right to discuss the topics included in the agenda of the Ordinary General Assembly and ask questions and vote on them through the Tadawulaty platform:
www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered on Tadawulaty shall be able to remotely vote on the agenda items of the Ordinary General Assembly, which shall commence at 01:00 am on Sunday 29/09/2024 (corresponding to 26/03/1446) up to the end of the meeting. Registration and voting in Tadawulaty services shall be available for all shareholders free of charges through the following link: http://www.tadawulaty.com.sa. |
| Method of Communication in Case of Any Enquiries | For any inquiries about GA items, please contact the Shareholders Officer through:
Phone: 0114515771 FAX: 0112066349 Or through the following email: |
| Attached Documents | |
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