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Al-Jouf Agricultural Development Co. (JADCO) announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through the modern technology tools

Element ListExplanation
Introduction The Board of Directors of Al-Jouf Agricultural Development Company (JADCO) is pleased to invite shareholders to participate and vote in the 33rd General Assembly Meeting (the first meeting) scheduled to be held at 18:30 p.m. on Thursday 20-07-1442 Corresponding 04-03-2021 through modern technology, in order to ensure the safety of shareholders and to support preventive efforts and precautions by the competent and relevant health authorities to face the new coronavirus and an extension of the continuous efforts made by all government agencies in Saudi Arabia in taking the necessary preventive measures To prevent its spread.
City and Location of the General Assembly's Meeting At the company's headquarters in Skaka- Al-Jouf, using modern technology (remotely) on my Tadawulaty platform
URL for the Meeting Location http://tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-03-04 Corresponding to 1442-07-20
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 The General assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital. If there is no quorum for this meeting, the second meeting will be held one hour after the expiry of the duration of the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda The first item

Voting on electing the members of the Board of Directors from candidates for the next session, which shall commence on 22-03-2021, for a period of (3) years ending on 21-03-2024 (Attached: Candidates’ CVs)

The second item

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 session on 22-03-2021 till the end of the Board of Directors session on 21-03-2024

(Attached: Candidates’ CVs)

1- Mr. Mohammed Ahmed Yassin AL Sheikh

(Chairman of the Committee. A member from outside the board)

2- Mr. Mazrroa bin Abdullah bin Hamad al- Mazrroa

(Member of the Committee. Member of the Board of Directors. independent)

3- Mr. Yasser Yehia Abdelhamid Abdrabbo

(Member of the Committee. Member of the Board of Directors. Non-executive

The third item

Voting on the appointment of (Dr. Rasheed Bin Rashed Bin Saad Bin Owain- independent member) (CV Attached. Dr. Rashid) as a member of the Audit Committee from the date of the assembly until the end of the current session period of the committee on 21-03-2021, instead of the previous member of the committee (Mr. Ali Riyad Mohammad AL- humaidan - non-executive member). (CV Attached. Dr. Rashid)

Proxy Form
E-Vote The company assures to all of its shareholders that registration and voting are limited to the assembly's items through (electronic voting), which will be available to shareholders registered on the Tadawulaty Platform from Ten in the morning on Sunday 16-07-1442 corresponding to 28-02-2021 till the end of Convening time of the assembly, noting that registration and voting in Tadawulaty, is available free of charge to all shareholders using the following link (http://tadawulaty.com.sa)
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 For inquiries, please call 0501978910 - 0536670363 and you can forward your inquiries by emailing fkhalil@aljouf.com.sa - ramy@aljouf.com.sa
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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