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Saudi Basic Industries Corporation (SABIC) invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Basic Industries Corporation (SABIC) is pleased to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty. |
| City and Location of the General Assembly's Meeting | SABIC HQ, Riyadh (Using Tadawulaty system only). |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-04-10 Corresponding to 1444-09-19 |
| Time of the General Assembly's Meeting | 21:30 |
| Attendance Eligibility | The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center (Edaa) as of the end of trading prior to the Meeting day, and as per the rules and regulations. Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Thursday 15/09/1444 H Corresponding to 06/04/2023 G at (01:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. |
| Eligibility for Attendance Registration and Voting | The right to attend the Meeting ends before the beginning of the meeting, and the right to vote ends once the voting sorts has concluded. |
| Method of Communication | For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at: 1- Telephone No.: 011-2258000, Extension- 1 2- Mobile No.: +966530013051 3- Email: IR@sabic.com |
| Additional Information | Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address: IR@sabic.com We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system. As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts. |
| 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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