Saudi Advanced Industries Company (SAIC) announces that its shareholders are invited to attend the Ordinary General Assembly meeting (the first and second meeting an hour after the first) through modern technology

Saudi Advanced Industries Company (SAIC) announces that its shareholders are invited to attend the Ordinary General Assembly meeting (the first and second meeting an hour after the first) through modern technology

The Board of Directors of Saudi Advanced Industries Company is pleased to invite the company’s shareholders to participate and vote in the Ordinary General Assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through modern technology means, on Monday 03 /01/ 1444 AH corresponding to 01/08/2022 AD, at exactly (07:00) in the evening. By means of modern technology

City and Location of the General Assembly's Meeting

At the company's headquarters in Riyadh - By means of modern technology.

URL for the Meeting Location

https://www.tadawulaty.com.sa

Date of the General Assembly's Meeting

2022-08-01 Corresponding to 1444-01-03

Time of the General Assembly's Meeting

19:00

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 legal quorum for convening the Ordinary General Assembly is the remote attendance of shareholders representing at least (25%) of the company’s capital represented in it, if this quorum is not available at the first meeting, the second meeting will be held an hour after the expiry of the time limit for convening the first meeting and it is valid regardless of the number of