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Saudi Automotive Services Company (SASCO) invites its shareholders to attend the Ordinary general assembly meeting (first meeting) through modern technology
| Element List | Explanation |
|---|---|
| Introduction | SASCO’s Board of Directors is pleased to invite the shareholders to attend the Ordinary general assembly meeting (first meeting) which is scheduled to be held at 20:00 on Tuesday, 17 June, 2025, via modern technology means. |
| City and Location of the General Assembly's Meeting | SASCO H.O., located at Makkah Street - King Abdulaziz District - Riyadh, Through modern technology means via Tadawulaty. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-17 Corresponding to 1446-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder registered in the Securities Depository Center Company (Edaa) 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. Eligibility for registering the attendance of the assembly’s meeting ends upon the beginning of the General Assembly’s Meeting and eligibility for vote on the Assembly’s Meeting Agenda ends upon the sorting committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The quorum of holding the ordinary assembly general meeting (the first meeting) requires the presence of a shareholder representing at least 25% of the company’s capital. If the first meeting is not complete, the second meeting will be held an hour after the end of the period specified for holding the first meeting. The quorum of holding (second meeting) will be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | As Attached File. |
| 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 assembly’s agenda and direct their inquiries. also, the shareholders can vote remotely on the assembly’s agenda through the (electronic voting) by visiting Tadawulaty’s website: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders can vote remotely on the agenda through the electronic voting service by visiting Tadawulaty website of www.tadawulaty.com.sa. Note that registration in the service and voting is available free of charge to all shareholders, electronic voting begins at (01:00 a.m.) on Friday, 13 June 2025, until the end of the General Assembly time. |
| Method of Communication in Case of Any Enquiries | For any inquiries, Shareholders can contact the Investor Relations Department thru phone 011-2068855 ext. 1113 email: IR@sasco.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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