| 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 Ordinary General Meeting Assembly (First Meeting) to be held at 18:30 p.m. on Wednesday 10-01-2024, corresponding to 28-06-1445, via modern technology means. |
| City and Location of the General Assembly’s Meeting |
Riyadh- company’s Head Office- via modern technology means |
| URL for the Meeting Location |
www.tadawulaty.com.sa |
| Date of the General Assembly’s Meeting |
2024-01-10 Corresponding to 1445-06-28 |
| Time of the General Assembly’s Meeting |
18:30 |
| Attendance Eligibility |
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. |
| Quorum for Convening the General Assembly’s Meeting |
The Ordinary General Assembly Meeting requires the attendance of shareholders representing at least 25% of the Company’s capital. If the quorum is not attained, the second Meeting will be held after 1 hour, and it will be quorum no matter how many shares are represented in the meeting. |
| General Assembly Meeting Agenda |
Voting to elect members of the Board of Directors from among the candidates for the next session, which begins on 14/01/2024 for three years ending on 13/01/2027 (CVs of the candidates are attached) |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) |
The shareholders have the right to discuss the assembly agenda topics and ask questions and vote. Electronic voting will start at 01:00 a.m. on Saturday 24-06-1445, corresponding to 06-01-2024 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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