Saudi Fisheries Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element ListExplanation
Introduction The Saudi Fisheries Company the Board of Directors is pleased to invite shareholders to participate and vote in the Ordinary General Assembly Meeting No. 40 (the first and second meeting an hour after the first), which is scheduled to be held at 6:30 pm on Tuesday 23/06/1442 AH corresponding to 26 / 01/2021 remotely using Tadawulaty system in the interest of the safety of shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant Health Authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting Using modern technology -remotely
URL for the Meeting Location
Date of the General Assembly's Meeting 2021-01-26 Corresponding to 1442-06-13
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting According to Article (32) of the company Articles of Association the meeting of the ordinary general assembly is valid if attended by shareholders representing a quarter of the company's capital and if the quorum required for holding this meeting is not available, the second meeting will be held an hour would be held regardless of the numbers of the Stockholders in representing .
General Assembly Meeting Agenda Voting on the formation of the audit committee, defining its tasks, work controls, and remuneration for its members for the new session, starting from the date of the assembly meeting on 26/01/2021 until the end of the term of the Board of Directors session on 24/10/2023 , noting that the candidates (CVs attached) are:

1- Mr. Mansour bin Abdulaziz Al-Sagheer (Member of the Board of Directors) - Chairman

2- Mr. Haitham bin Muhammad Al-Gosaibi (Member of the Board of Directors) as a member

3- Mr. Turki bin Abdul-Mohsen Al-Luhaid (from outside the board) as a member

Proxy Form
E-Vote The shareholders registered in the Tadawulati services website will be able to vote remotely on the assembly's items through the (electronic voting) service, which will start from 10:00 am on Sunday 12/05/1442 corresponding to 12/27/2020 and until the end of the assembly time. Registration and voting for Tadawulaty services will be available and free of charge to all shareholders using the following link:
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication If there are any inquiries or any questions about the terms of the meeting, the honorable shareholders will be able to send them electronically by contacting the Shareholder Relations Department on the e-mail:

If there are any other inquiries, please contact the Shareholders Relations Department during official working hours on the phone number: 0114167800 Ext No. 2102

Attached Documents

The Capital Market Authority and the Saudi Stock 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.

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