| Introduction |
The Board of Directors of Wafrah for Industry and Development Company is pleased to invite the Company’s shareholders to participate and vote in the extraordinary General Meeting (First Meeting) to be held at 06:30 p.m. on Monday 13-02-2023 corresponding to 22-07-1444H, at company’s Head Office in the Third Industrial City via modern technology means using the following Tadawulaty link.www.tadawulaty.com.sa |
| City and Location of the General Assembly’s Meeting |
company’s Head Office in the Third Industrial City, Riyadh |
| URL for the Meeting Location |
www.tadawulaty.com.sa |
| Date of the General Assembly’s Meeting |
2023-02-13 Corresponding to 1444-07-22 |
| Time of the General Assembly’s Meeting |
18:30 |
| 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 requires the attendance of shareholders representing at least 50% of the Company’s capital. If the quorum is not attained, the second Meeting will be held after 1 hour, and it will require the attendance of shareholders representing at least 25% of the Company’s capital. |
| General Assembly Meeting Agenda |
1- Voting on amending Article No. 3 of the company’s Articles of Association related to Objects of the Company (attached) |
| Proxy Form |
 |
| E-Vote |
Electronic voting will start at 01:00 a.m. on Thursday 18-07-1444, corresponding to 09-02-2023 and will continue until the end of the General Assembly Meeting. Registration and voting at Tadawulaty site are available free of charge 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 |
For inquiries regarding the General Assembly agenda, please contact the shareholders affairs dept at 011-4023456 ext.128, or via e-mail: smahgoub@wafrah.com |
| Attached Documents |
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