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Paper Home Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of thehome of Paper Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held using modern means of purification, God Almighty willing, at exactly (20:30) on Thursday, 08/06/1445 AH corresponding to 21/ 12/2023 AD |
| City and Location of the General Assembly's Meeting | At the company's main headquarters located on Al-Kharj Road - Exit 7 - Al-Rafaya Industrial Area, using modern technology |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-12-21 Corresponding to 1445-06-08 |
| Time of the General Assembly's Meeting | 20:30 |
| Attendance Eligibility | Shareholders registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting attend the Assembly meeting in accordance with the rules and regulations. The shareholder also has the right to discuss the topics listed on the Assembly agenda and ask questions. |
| Quorum for Convening the General Assembly's Meeting | According to Article (37) of the company’s bylaws, the ordinary general assembly meeting will not be valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If this quorum is not present at the first meeting, the second meeting will be held one hour after the end of the period specified for the meeting. The first, and in all cases, the second meeting is valid, regardless of the number of shares with voting rights represented in it |
| General Assembly Meeting Agenda | 1- Voting to elect members of the Board of Directors from among the candidates for the next session, which begins on 24/12/2023 AD and lasts for four years and ends on 23/12/2027 AD (CVs of the candidates are 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 Tadawulati services can vote electronically remotely on the assembly’s items starting at 1:00 am on Sunday04/06/1445 AH corresponding to 17/12/2023 AD until the end of the meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders by using the link. Next: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | The right to register attendance for the meeting ends at the time of the association’s meeting, and the right to vote on the association’s items for attendees ends when the sorting committee finishes counting the votes. |
| Method of Communication | If there are any inquiries, please contact us via email INFO@PAPERHOME.COM.SA Or contact us on: 0115459348 |
| 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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