Saudi Industrial Export Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Saudi Industrial Export Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of the Saudi Industrial Exports Company is pleased to invite the shareholders to participate and vote in the ordinary General Assembly meeting (the first and second meetings an hour after the first), which is scheduled to be held through modern technological means using the Tadawulaty system, God Almighty willing, at exactly (07:15 PM) in the evening on Sunday 17/ 12/1445 AH corresponding to 23/06/2024 AD.

City and Location of the General Assembly's Meeting

Company's Head Office - Riyadh - Al-Ghadeer District, King Abdulaziz Road, remotely. (through modern technology means using the Tadawulaty system).

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-23 Corresponding to 1445-12-17

Time of the General Assembly’s Meeting

19:15

Methodology of Convening the General Assembly’s Meeting

Attendance in-person and via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the