7201 · 02/06/2022 09:00:24 · Announcement #68621 · View on Saudi Exchange

Arab Sea Information System Co. Announces the starting date of the electronic voting on the items of the ordinary General Assembly Meeting Agenda ( First Meeting )

Element ListExplanation
Announcement Detail Arab sea information system Company is pleased to announce to its shareholders, the starting date of electronic voting on the agenda items of its Ordinary General Assembly meeting that will be held on Monday 07 -11-1443H corresponding to 06-06-2022 at 19:00, on-line using Tadawulty systems.

Shareholders who are registered in Tadawulaty services can vote remotely starting from 10:00 AM on Thursday 03 -11-1443H corresponding to 02-06-2022, and up to the closure of the Ordinary General Assembly meeting.

Kindly note that the registration and remote voting are freely available to all shareholders, at the following link: https://www.tadawulaty.com.sa

The shareholders may submit their questions and inquiries related to the assembly meeting by contacting the Investor Relations Department during working hours via:

Tel:0114964444 Ext 111

Email: IR@arabsea.com

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.