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Tabuk Cement Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )
3090
TCC
-0.62
%
1445/10/22 01/05/2024 16:12:32
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Tabuk Cement Company is pleased to invite all esteemed shareholders to attend the company’s extraordinary general assembly meeting to participate and vote. Which will be held, God willing, at six-thirty in the evening on Wednesday 14 Dhul-Qi’dah 1445 (May 22, 2024) from the company’s headquarters in Duba Governorate, through modern technological means using the Tadawulati system. |
| City and Location of the General Assembly's Meeting | Through modern technological means from the company’s headquarters in Duba Governorate |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-22 Corresponding to 1445-11-14 |
| 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 | Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting has the right to attend the Assembly meeting in accordance with the rules and regulations. The right to register attendance at the Assembly meeting ends at the time of the Assembly meeting. The right to vote on the assembly’s items for those present ends when the screening committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If the quorum required for holding the first meeting is not met, the second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting will be valid if attended by shareholders representing at least a quarter of the capital. |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the agenda of the extraordinary general assembly and direct questions related to the assembly’s items to the members of the Board of Directors in accordance with the rules and regulations, noting that registration in Tadawulati services and voting are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulati services website can vote remotely on the assembly’s items starting at one o’clock in the morning on Saturday 11/10/1445 AH corresponding to 18/05/2024 AD until the end of the meeting time. Accordingly, we invite all the company’s shareholders to participate and vote remotely via www.tadawulaty.com.sa by visiting Tadawulati’s website: Note that registration in Tadawulati services and voting are available free of charge to all shareholders. |
| Method of Communication in Case of Any Enquiries | For inquiries, you can contact the Shareholder Relations Department via: -Tel: (0554454300) -Email: tcc.tadawul@tcc-sa.com |
| 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 12.84
Net Change -0.08 (-0.62%)
Value Traded (Sar) 2,016,724.76
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