Saudi Marketing Company (Farm Superstores) invites its shareholders to attend Ordinary General Assembly Meeting (the first meeting) by means of modern technology

Saudi Marketing Company (Farm Superstores) invites its shareholders to attend Ordinary General Assembly Meeting (the first meeting) by means of modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Marketing Company (Farm Superstores) is pleased to invite its shareholders to participate and vote at Ordinary General Assembly meeting (First Meeting) which is scheduled to be held at 06:30 pm on Monday 28/08/1444 corresponding to 20/03/2023 through means of modern technology provided by Tadawulaty.|

|City and Location of the General Assembly's Meeting||The head office of the company in Dammam - through modern technology|

|URL for the Meeting Location||Click here|

|Date of the General Assembly's Meeting||2023-03-20 Corresponding to 1444-08-28|

|Time of the General Assembly's Meeting||18:30|

|Attendance Eligibility||Shareholders registered in the company's shareholders registry at Depository Center at the end of the trading session preceding the General Assembly meeting as per the rules and regulations.|

|Quorum for Convening the General Assembly's Meeting||The meeting shall be valid if attended by shareholders representing at least 25% of the company share capital. If the required quorum has not been met, a second meeting will be held after one hour of the scheduled time of the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.|

|General Assembly Meeting Agenda|| 1.Voting on the election of the members of Board of Directors among the applicants for the next session starting from