Saudi Printing and Packaging Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the extraordinary general assembly (first meeting) It is scheduled at 08:00 PM on Tuesday15-04-1447 AH corresponding to 07-10-2025, which will be held on-line via modern technology. |
| City and Location of the General Assembly's Meeting | Company Head Office at Riyadh, via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-10-07 Corresponding to 1447-04-15 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders Registered in the Companies 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 (36) of the Company’s Articles of Association and the Companies Law, the Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s share capital. If the required quorum for holding the first meeting is not met, a second meeting shall be convened one hour after the time set for the first meeting. The second meeting shall be valid if attended by shareholders representing at least one quarter of the share capital. |
| General Assembly Meeting Agenda | 1- Voting on the Board of Directors’ recommendation regarding the continuation of the Company’s operations after its accumulated losses have reached half of the share capital, in accordance with Article (132) of the Companies Law, and reviewing the Board of Directors’ plan to address the losses and improve the capital structure (attached). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss items of the agenda of the extraordinary General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty service website will be able to vote remotely on the general Assembly’s meeting agenda through the (Electronic Voting) service starting from 01:00 AM, Friday 11-04-1447 H Corresponding 03-10-2025 until the end of the Assembly Meeting. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:
Phone No 0112032022 ext. 138 Email: [email protected] |
| Attached Documents | |
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