| Element List | Explanation |
|---|---|
| Introduction | Saudi Cable Co. announces that the Extraordinary General Assembly meeting (Second meeting) non-convention of the Extraordinary General Assembly on 8 Rajab 1443 H corresponding to 9 February 2022 through modern technology. |
| Indicate the date of the non-convened assembly | 2022-02-09 Corresponding to 1443-07-08 |
| City and Location of the General Assembly's Meeting | Company's Head office in Jeddah – Via means of modern technology. |
| Time of the General Assembly's Meeting | 19:30 |
| The reason behind non-convening the assembly | For the lack of a quorum required for the extraordinary assembly to be convened, the attendance rate for the first meeting was (13.91%) and the attendance rate for the second meeting was (13.94%). |
| Percentage of Attending Shareholders | %13.94 |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | N/A |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | N/A |
| Additional Information | Accordingly, the Extraordinary General Assembly meeting was postponed, and will call for a third meeting which will be determined and announced later after obtaining the approval of the relevant authorities. |
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