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Addendum Announcement from Nama Chemicals Co. in Regards to the Invitation of its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement of Nama Chemicals Co. published on Tadawul website on 31/05/2023, regarding inviting its valued shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, on Wednesday 03/12/1444 AH corresponding to 21/06/2023 AD at 7:30 pm Through the means of modern technology using Tadawulaty system. |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-05-31 Corresponding to 1444-11-11 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The Extraordinary General Assembly Meeting will be held, on Wednesday 03/12/1444 AH corresponding to 21/06/2023 AD at 7:30 pm Through the means of modern technology using Tadawulaty system Complete the attachments supporting the general assembly: - Attach the documents supporting the articles of the assembly No. (7, 8, 9 and 10) explaining the amendments (articles before and after) to the following documents in English: 1. Regulations of the Audit Committee. 2. Bylaws of the Remuneration and Nominations Committee. 3. Bylaws of the Executive Committee. 4. Remuneration policy for the Board of Directors, its committees and the executive management. - Attach a copy of the CVs of the nominated members in both languages, among the documents supporting the articles of the association No. (11 and 12), for each of the following: - A. Fahd bin Abdullah Al-Khonaini and a. Mohammed bin Azzam Al-Shuwaier |
| Financial Impact on the change | None |
| 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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