| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement made by Methanol Chemicals Company on Tadawul website dated Tuesday 20 Shawwal 1442 Corresponding to 01 June 2021 regarding the Company’s Board of Directors’ invitation to the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting, and a second meeting to be held after one hour) on Monday 18/11/1442 H. Corresponding to 28/06/2021 at 6:30 pm, by means of modern technology using Tadawulaty System. |
Accordingly, the Company would like to remind and urge its valued shareholders to participate and vote on the Extraordinary General Assembly Meeting Agenda through the electronic voting system, according to the Shareholders Guide for the Electronic Voting issued by Securities Depository Center Company (“Edaa”) (attached). All registered shareholders will be able to access and vote on the General Assembly Meeting agenda items through Tadawulaty voting service website https://login.tadawulaty.com.sa starting from 10:00 am, Thursday 14 Dhul Qa'dah Corresponding to 24 June 2021 until the end of the meeting. It is worth mentioning that both registration and voting via Tadawulaty services are available free for all shareholders.
Shareholders may send their inquiries and questions via email: osaeed@chemanol.com or they may call phone No. 0133438008.
Please note that to accept inquires, a shareholder is required to send a copy of his identity.
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.