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The Board of Directors of Red Sea International Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by Means of Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Red Sea International Company is pleased to invite the shareholders to attend and vote in the Ordinary General Assembly Meeting (The first), which is scheduled to take place at 08:30 PM on Thursday 01/11/1445 corresponding to 09/05/2024, through the use of modern communication technologies. |
| City and Location of the General Assembly's Meeting | Through the use of Modern Technology from the Company's Headquarter in Riyadh |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-09 Corresponding to 1445-11-01 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | 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 Ordinary General Assembly Meeting shall be valid once shareholders representing at least one-quarter of the share capital is present in the meeting. If the quorum required for the first meeting is not met, a second meeting will be held one hour after the expiration of the time allocated for the convention of the first meeting. The second meeting will be considered valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | 1.Voting on the election of members of the Board of Directors from among the candidates for the upcoming term, starting from May 10, 2024, and ending on May 09, 2027, with a duration of three years. (Attached are the resumes of the candidates.) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Eligibility for registration to attend the General Assembly Meeting ends upon the convening of the General Assembly Meeting. Eligibility for voting on the agenda items end once the Screening The committee finalizes the counting of the votes. |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders on Tadawulaty may electronically vote on the agenda items starting from 01:00 am, Sunday, 05/05/2024, corresponding to 26/10/1445, and until the General Assembly Meeting adjourns. Registration and voting shall be available free of charge for all shareholders through Tadawulaty services by using the following link: https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any inquiries, you can communicate with Shareholder Relations through: Phone: 0133613451 Fax: 0133614490 Email: compliance@redseaintl.com |
| Additional Information | Non |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 32.5
Net Change -0.05 (-0.15%)
Value Traded (Sar) 3,997,560.95
Volume Traded 122,148
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