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East Pipes Integrated for Industry announces to invite its shareholders to attend the (First Meeting FY 2021-2022) Ordinary General Assembly Meeting

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Introduction The Board of Directors of East Pipes Integrated for Industry is pleased to invite the Company’s shareholders to participate and Voting in the Ordinary General Assembly Meeting (First Meeting FY 2021-2022) and scheduled to be held at (19:30) on Thursday day 03/03/1444H corresponding to 29/09/2022 by means of The company's headquarters is the 2ND industrial city, Dammam and modern technology.
City and Location of the General Assembly's Meeting Company's headquarters is the 2ND industrial city, Dammam and (Via modern technology. Using Tadawulaty system).
URL for the Meeting Location http://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2022-09-29 Corresponding to 1444-03-03
Time of the General Assembly's Meeting 19:30
Attendance Eligibility Attendance Eligibility to the Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting As per Article (32) of the Company’s Articles of Association, the quorum for holding the General Assembly meeting is valid if attended by shareholders representing more than fifty percent (50.0%) of the capital, if not available, the second meeting shall be held thirty days after the period specified for the first meeting.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders, who registered in Tadawulaty, may vote on the items of the General Assembly agenda online starting from 1:00 AM on Sunday 29/02/1444H corresponding to 25/09/2022 until the end of the Assembly’s meeting time on Thursday 03/03/1444H corresponding to 29/09/2022

Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa

taking into consideration that registration and voting are available in Tadawulaty services free of charge for all shareholders.

Eligibility for Attendance Registration and Voting The eligibility to attend the AGM ends at the start of the meeting, and the right to vote on AGM agenda items ends once the votes’ sorting process has concluded by Sorting Committee.
Method of Communication 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 on

Tel. No.: 013-8616704

or through email: IR@eastpipes.com

Additional Information For more questions and inquires during the Ordinary General Assembly Meeting, please contact Shareholders Affairs via email:

IR@eastpipes.com along with providing the full name & ID No. to enable us to match the data and reply to the submitted inquires.

Please note that a live audio broadcast will be available for the Ordinary General Assembly Meeting through the link available in Tadawulaty system.

Regards,

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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Last Price Net Change
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