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Al Sorayai Trading and Industrial Group Announces Deadline for Convening the Extraordinary General Assembly Meeting to Address Accumulated Losses

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
Date of Announcing that Accumulated Losses Reached 50% or more of the Capital on Tadawul's Website 2019-07-22 Corresponding to 1440-11-19
Date of Announcing the Board Recommendation in Regard to Dealing with Losses on Tadawul's Website 2019-07-25 Corresponding to 1440-11-22
Date of Announcing the Invitation for Extraordinary General Assembly Meeting to Address Accumulated Losses on Tadawul's Website 2019-08-06 Corresponding to 1440-12-05
Non Convening of the Extraordinary Meeting within 45 Days from Board of Directors Knowledge of the Loses or if the Meeting was Convened but No Decision is Taken In case the above mentioned Extraordinary General Assembly Meeting is not Convened within 45 Days from the date of the Board of Directors’ Knowledge of the Losses (Which Ends on XX/XX/XXXX) or in Case the Meeting is Convened but No Decision is Taken, the Company will be Considered Dissolved by Force of Law as per Article 150 of the Companies Law.
Subscription to the Increase in Capital in Full within 90 Days from the Date of the Decision of the General Assembly If the Increase in Capital is not Subscribed to in Full within 90 Days from the Date of Approving the Increase by the General Assembly, the Company will be Considered Dissolved by Force of Law as per Article 150 of the Companies Law.
Voting on the General Assembly's Meeting Agenda Company would Like to Draw Your Attention to the Importance of Shareholder’s Attendance to the Extraordinary General Assembly’s Meeting or to Cast Their E-votes on the General Assembly’s Meeting Agenda so as to Avoid the Lapse of the Period Specified to Convene the Meeting

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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