Takween Advanced Industries Co. announces to Invites its Shareholders to Attend the 14th ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Takween Advanced Industries is pleased to invite the Company’s shareholders to attend the 14th Ordinary General Meeting (First Meeting) on Tuesday 22:30 PM, in 11-04-2023 corresponding to 20-09-1444 H via modern technology means provided by Tadawulaty. |
| City and Location of the General Assembly's Meeting | Head Office -Khobar- Through modern technology(using Tadawulaty system). |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-04-11 Corresponding to 1444-09-20 |
| Time of the General Assembly's Meeting | 22:30 |
| 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 General assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital, According to the company’s AOA clause number 32 |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty Services can vote electronically on the agenda items of the Ordinary Assembly, electronically, starting from 01:00 AM on Friday 16/09/1444 corresponding to 07/04/2023 AD until the end of the ordinary general assembly meeting. Registration and voting in my trading services will be available free of charge to all shareholders 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 | Takween company is pleased to receive any inquiries from the shareholders related to the agenda and reply to any question from the date of publishing this announcement by contacting IR department on the below numbers: Phone : 0556664371-0504856006 Email: aalsabah@takweenai.com Zayyat@takweenai.com |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.