| Element List | Explanation |
|---|---|
| Announcement Detail | Details of the electronic voting on the Assembly’s agenda In reference to the company’s announcement published on the Tadawul website on Tuesday 5/28/2024 AD, corresponding to 11/20/1445 AH, which includes an invitation to the honorable shareholders to participate and vote in the ordinary general assembly meeting (the first and second meetings an hour after the first), which is scheduled to be held by means of modern technology, by the will of the company. God Almighty at exactly 07:15 pm on Sunday 12/17/1445 AH corresponding to 06/23/2024 AD. |
The company is pleased to notify the honorable shareholders registered on the Tadawulati electronic services website to vote remotely on the assembly’s items, and that voting begins at one o’clock in the morning on Wednesday: 12-13-1445 AH corresponding to: 06-19-2024 AD, until the end of the assembly’s time. Registration and voting will be available and free to all shareholders by visiting the Tadawulaty website using the following link:
https://www.tadawulaty.com.sa
For inquiries about the Assembly’s terms or other inquiries, you can contact the Investor Relations Department via:
1. Phone number: 0112002939
2. Mobile number: +966554551092
3. Email: shareholder.relations@siec.com.sa
Method of Communication For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:
1- Telephone No.: 0112002939
2- Mobile No.: +966554551092
3- Email: shareholder.relations@siec.com.sa
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.