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Advance International Company for Communication and Information Technology announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element ListExplanation
City and Location of the General Assembly's Meeting at the company’s headquarters in Riyadh, located on King Fahd Road - in Al-Tamimi Complex - opposite Al-Faisaliah Building
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-06-07 Corresponding to 1443-11-08
Time of the General Assembly's Meeting 19:30
Attendance Eligibility 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 The Extraordinary General Assembly meeting is valid if attended by shareholders representing at least half of the company’s capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for holding the first meeting, and the second meeting will be valid if attended by shareholders representing a quarter of the capital. company at least
General Assembly Meeting Agenda attached
Proxy Form
E-Vote Shareholders registered in the Tadawulaty services can vote remotely on the assembly’s items, starting from 9:00 am on Saturday 05/11/1443 AH corresponding to 04/06/2022 AD until the end of the time of the assembly, and registration and voting in the Tadawulati services will be available and free of charge. For all shareholders using the following link: 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 If you have any questions, please email dalal@aictec.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.

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Last Price Net Change
119.2 2.4 (+2.05%)
Value Traded (SAR) Volume Traded
95,121.2 783