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The Saudi Industrial Development CO. “SIDC“ invites its shareholders to attend the Ordinary general Assembly Meeting (First Meeting) through Modern technology

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Introduction The Board of Directors of The Saudi Industrial Development Company (SIDC) is pleased to invite the shareholders to attend its ordinary General Assembly Meeting (No.33), which will be held on Wednesday 20/11/1442 AH (as per Um Al-Qura Calendar) Corresponding to 30/06/2021 AD at 07.30 PM By Means of Modern Technology (Remotely).
City and Location of the General Assembly's Meeting SIDC Company’s Head Office- Al-Faisaliah, Tahlia Street, Jeddah,

(Via Modern Technology)

URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-30 Corresponding to 1442-11-20
Time of the General Assembly's Meeting 19:30
Attendance Eligibility Each shareholder who is Registered in the company's shareholders with the depository center at the end of the trading session prior to the General Assembly meeting is entitled to attend the assembly meeting as per regulations and regulations.
Quorum for Convening the General Assembly's Meeting The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing (25%) Form the company paid up capital, If the quorum for the first meeting is not completed, a second meeting shall be conducted one hour after the time allocated for the first meeting, The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attachment
Proxy Form
E-Vote The shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the General Assembly Meeting Will Starting from Sunday 17/11/1442 AH (based on Umm Al Qura Calendar) Corresponding to 27/06/2021 AD at 10:00 am. Until the time of the General Assembly Meeting ended, the registration and voting is free of charge and will be available through electronic voting using the following link:

(https://www.tadawulaty.com.sa )

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For more information, please contact us through the following:

(012- 61022222) or on mobile number (0504660400) during the company's official working hours from Sunday to Thursday from 8 a.m. to 5 p.m., and questions relating to the Assembly's agenda can be sent to the following address : info@sidc.com.sa

Attached Documents  

The Capital Market Authority and the Saudi Stock 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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