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Advance International Company for Communication and Information Technology Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )
9524
AICTEC
0.00
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1444/11/10 30/05/2023 15:56:39
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Taqaddam International Company for Communications and Information Technology (a joint stock company) is pleased to invite the honorable shareholders to participate and vote in the meeting of the Extraordinary General Assembly that includes the increase of the company’s capital (the first meeting), which is scheduled to be held through modern means of technology, God willing, at exactly (19:00) 30) On Tuesday 12/02/1444 AH corresponding to 06/20/2023 AD |
| City and Location of the Extraordinary General Assembly's Meeting | The company's main headquarters located on King Fahd Road - in Al-Tamimi Complex - opposite Al-Faisaliah Building - through modern technology |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the Extraordinary General Assembly's Meeting | 2023-06-20 Corresponding to 1444-12-02 |
| Time of the Extraordinary General Assembly's Meeting | 19:30 |
| Attendance Eligibility | Shareholders registered in the company's shareholder register at the Depository Center at the end of the trading session that precedes the meeting of the General Assembly, to attend the meeting of the Assembly according to the rules and regulations. The shareholder is also entitled to discuss the topics on the agenda of the Assembly and ask questions. |
| Quorum for Convening the General Assembly's Meeting | According to Article (34) of the Company’s Articles of Association, the meeting of the Extraordinary General Assembly shall not be valid unless it is attended by shareholders representing at least half of the company’s capital. In all cases, the second meeting is considered valid if attended by a number of shareholders representing at least a quarter of the capital |
| Meeting Agenda | attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly starting from 1:00 am on Friday 11/27/1444 AH corresponding to 06/16/2023 AD until the end of the time of the assembly, and registration and voting in Tadawulaty services will be available and free to all shareholders using the link the next : www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | If you have any inquiries, please contact us by e-mail: ir@aictec.com or at the contact number:920021721 |
| 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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