AnnouncementDetails

Actions

Aseer Trading, Tourism and Manufacturing Co. invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

Element ListExplanation
Introduction The Board of Directors of Aseer Company for Trading, Tourism, Manufacturing, Agriculture, Real Estate and Contracting is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) which scheduled to be held on Sunday 13-11-1443H corresponding to 12-06-2022G at (07:00) PM, via of modern technology.
City and Location of the General Assembly's Meeting The company's management office in Riyadh - via modern technology
URL for the Meeting Location http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-06-12 Corresponding to 1443-11-13
Time of the General Assembly's Meeting 19:00
Attendance Eligibility Each shareholder who is registered in the company's shareholders list at Depository Centre at the end of the trading session preceding the meeting of the general assembly has the right to attend the assembly meeting, according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting The Ordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda 1- Voting on the Board of Directors' report for the fiscal year ending on 31-12-2021 G. (Attached)

2- Voting on the auditor report on the Company’s accounts for the fiscal year ending on 31-12-2021 G. (Attached)

3- Voting on the financial statements for the fiscal year ending on 31-12-2021 G. (Attached)

4- Voting on discharging the liability of the Board members for the fiscal year ending on 31/12/2021.

5- Voting on appointing the external auditor for the Company among nominees based on the recommendation of the Audit Committee to examine, review and audit the second, and third, quarter and annual financial statements, of the fiscal year 2022 G. and the first quarter of the fiscal year 2023 G., and the determination of their fees.

6- Voting to delegate the Board of Directors the authority of the Ordinary General Assembly to the license mentioned in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier. In accordance with the conditions stated in the regulatory controls and procedures issued in the implementation of the Companies Law for Listed Joint Stock Companies.

Proxy Form
E-Vote The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through the website www.tadawulaty.com.sa. The remote voting will start on Wednesday 09/11/1443 H Corresponding to 08/06/2022 G at (10:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge.
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For any inquiries, please call: 0112353399 Email: Investor@aseercorp.com
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.

Company Profile

Actions

Company Profile

Summary

Last Price Net Change
15.4 0.86 (+5.91%)
Value Traded (SAR) Volume Traded
22,791,218.14 1,487,205