East Pipes Integrated company for Industry announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the extraordinary General Assembly Meeting (First Meeting) (Reminder announcement)

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Announcement Detail East Pipes Integrated company for Industry is pleased to announce to its valued shareholders, that they will be able to vote remotely on the agenda of the Extraordinary General Assembly Meeting (EGM) which includes the Company’s Capital Increase that will be held at 6:30 pm on Wednesday 23/03/1444H Corresponding to 19 /10/ 2022. In the company's head office in Dammam 2ND industrial city, and via modern technology using Tadawulaty system only .Online voting will be available to all registered shareholders on the Tadawulaty website until 07:00 PM on the day of the General Assembly Meeting.

The eligibility to attend the EGM ends at the start of the meeting, and the right to vote on EGM agenda items ends once the voting process has been concluded by Sorting Committee.

Therefore, East Pipes Integrated company for Industry invites all its shareholders to participate and remotely vote online by visiting Tadawulaty platform. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.

For more information, please contact IR at the Company during the working timings from 8:00 am till 5:00 pm

Tel. No.: 013-8616704

or through email:

Attached an explanatory to the e-voting process step by step, the Assembly meeting's agenda and relevant documents

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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