The Saudi Arabian Mining Company (Maaden) is pleased to announce to its shareholders the commencement of the remote E-Voting on the agenda items of its 10th Ordinary General Assembly meeting (first meeting), which will be held at the Company Headquarter in Riyadh on Abu Baker Al Sadeeq Road, South of the North Ring Road on Sunday 02-02-1439H (Corresponding to 22-10-2017G) at 18:30
Note that Maaden has changed the mentioned date in the invitation of the 10th general assembly 25/01/1439h (corresponding to 15/10/2017G) so that E-voting for the registered shareholders in (Tadawulaty) services portal is enabled from 11:00 a.m. Wednesday 28-01-1439H (corresponding to 18-10-2017) until 04:00 p.m. on the day of the general assembly Meeting on Sunday 02-02-1439H (corresponding to 22-10-2017G).
Accordingly, we are inviting all the shareholders, who are not able to attend the General Assembly in person to participate and vote online through their investment accounts in the brokerage firms directly or through visiting Tadawulaty web page www.tadawulaty.com.sa which provides free registration and voting services free of charge to all shareholders.
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.