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Saudi Industrial Development Company (SIDC) invites all its shareholders to attend The Ordinary General Assembly (First Meeting) by Means of Modern technology.
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SIDC
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1445/11/15 23/05/2024 15:40:45
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Industrial Development Company (SIDC) is pleased to invite the esteemed shareholders to participate and vote in the )38 Thirty -Eighth Ordinary General Assembly Meeting, (First Meeting) scheduled to be held (God willing) at 18:30 on Thursday, 07/12/1445 AH, corresponding to 13/06/2024 AD (according to the Umm Al-Qura calendar), via modern technology means. |
| City and Location of the General Assembly's Meeting | SIDC Head Office – Jeddah, Prince Mohamed bin Abdulaziz St. (by Means of Modern technology). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-13 Corresponding to 1445-12-07 |
| 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 who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital. In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the items on the Assembly's agenda and ask questions noting that voting in Tadawulaty service is available free of charge using http://tadawulaty.com.sa. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty will be able to vote electronically on the Assembly Agenda. Electronic voting will start from 01.00 a.m. on Monday 04/12/1445H. corresponding to 10/06/2024AD and will last until the end of the Assembly time. Registration and voting will be available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry, you may call landline No. (012-6102222) during office hours from Sunday to Thursday from 08.00 am. to 05.00 p.m. Inquiries about Assembly Agenda may also be sent through email: info@sidc.com.sa |
| 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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