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

Saudi Arabia Refineries 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 Arabian Refineries Company (Sarco) is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at exactly six thirty in the evening on Thursday 13/07/1445 AH corresponding to 25/01/2024 AD via Modern technological means using the Tadawulaty system (www.tadawulaty.com.sa)

City and Location of the General Assembly's Meeting

company headquarters, AlMadinah AlMunawwarah Road Adham Commercial Building by modern technology (remotely)

Hyperlink of the Meeting Location

Tadawulaty System" target="_blank">Click Here

Date of the General Assembly's Meeting

2024-01-25 Corresponding to 1445-07-13

Time of the General Assembly’s Meeting

18:30

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 right to delegate whomever other than the board of directors. The right to register a