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MOBI Industry Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the MOBI Industry Company “The Company” is pleased to invite The Company’s shareholders to participate and votes in the ordinary general assembly meeting (first meeting) |
| City and Location of the General Assembly's Meeting | At the Company Headquarter in Riyadh City and through the electronics voting platform (Tadawulaty |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-07-08 Corresponding to 1446-01-02 |
| 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 Registered in the Company’s Shareholders Registry at the Depository Center by the end of the last trading session prior to the general assembly meeting has the right to attend 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 convincing the general assembly meeting. The attendees right to vote on the items of the general assembly agenda ends upon the end of screening the votes. |
| Quorum for Convening the General Assembly's Meeting | The quorum for the ordinary General Assembly is the presence of shareholders representing at least one quarter of the capital. If the quorum is not secured for the first meeting, a second meeting will be held within one hour after the time scheduled for the first meeting, and the second meeting shall be considered valid, regardless of the number of shares represented therein |
| General Assembly Meeting Agenda | 1- Review the Board of Directors’ report for the financial year ending on 12/31/2023 after discussing it. 2- Vote on the company’s auditor’s report for the financial year ending on 12/31/2023 after discussing it. 3- Review the financial statements for the fiscal year ending on 31/12/2023 and discuss them. 4- Voting on appointing the company’s external auditor from among the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the semi-annual and third quarter and annual financial statements from the year 2024G, and determine his fees. 5- Voting to discharge the members of the Board of Directors from their liabilities for the year ending 31/12/2023G. 6- Voting on authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis from the fiscal year 2024 G. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Attending Shareholders are entitled to discuss and vote on the items of the agenda of the General Assembly through the Tadawulaty platform. Via the following link: https://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders can register and vote in Tadawulaty platform through the following link (www.tadawulaty.com.sa) starting at (01:00) AM on 05/07/2024G corresponding to 01/02/1446H (Per Um Al-Quar Callender), until the completion of the vote count . |
| Method of Communication in Case of Any Enquiries | In case of any enquiries with regard to the general assembly Agenda can be addressed to the Investor Relations Dept. through e-mail (A.qassem@mobi.sa). Tell: 0112652266 |
| 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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