| Element List | Explanation |
|---|---|
| Introduction | Tabuk Agricultural Development Company announces that the extraordinary general assembly meeting ,that includes changing the capital of the company , has not met at the first meeting and the second meeting on 25 /06/1441 AH corresponding to February 19, 2020 AD, at the TADCO project Farm – Tabuk – Jordan Road, because the quorum required for each of the two meetings has not been completed, as it reached The attendance rate for the first meeting (11.74%) and the attendance rate for the second meeting (11.74%). Therefore, it was decided to postpone the association and invite a third meeting, which will be determined and announced later after obtaining the approval of the competent authorities. |
| Date of the Not- held General Assembly's Meeting | 2020-02-19 Corresponding to 1441-06-25 |
| City and Location of the General Assembly's Meeting | Tabuk - Tadco Farm Project -Guest House- Jordan Road |
| Time of the General Assembly's Meeting | 18:30 |
| Reasons for not Holding the General Assembly's Meeting | Because the quorum required for each of the two meetings has not been completed |
| Percentage of Attending Shareholders | The attendance rate for the first meeting (11.74%) and the attendance rate for the second meeting (11.74%). |
| The Effect of not Holding the General Assembly Meeting on the Board of Directors Recommendations in Regard to Profits | N/A |
| The Effect of not Holding the General Assembly Meeting on the Board of Directors Recommendations in Regard to Capital Change | N/A |
| Additional Information | The company will later invite the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, knowing that the third meeting will be held with the shareholders who attended |
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