Tabuk Agricultural Development Company announces the voting procedures for the items on the agenda of the Extraordinary General Assembly meeting that includes reducing the company's capital (third meeting)
|Announcement Detail||With reference to the decision of the Capital Market Authority Council on 07/21/1441 AH corresponding to 3/16/2020 which includes the suspension of attendance the General Assembly Meetings until further notice, in order to solidify with the preventive and precautionary efforts and measures by the relevant and relevant authorities to address the emerging corona virus (COVID19). |
And reference to the announcement of the TAbuk Agricultural development Co. on Tadawul site on 3/15/2020 AD corresponding to 07/20/1441 AH and announcement on 12/03/2020 AD corresponding to 07/17/1441 AH regarding the date of the electronic voting on the agenda items of the extraordinary general assembly (EGA) meeting that includes reducing the company's capital ( The third meeting) which will be held, InshaAllah, at 06:30PM on Wednesday, 3/18/2020 AD, - 07/23/1441 AH, in the Guest House of the company’s project in Tabuk.
Tabuk Agricultural Development Company confirms to all the honorable shareholders that voting on the items of the EGA will be only through the Tadawulati system, knowing that remote voting is freely available to all the shareholders registered in Tadawoulati link (https://www.tadawulaty.com.sa), which started since 10:00AM Saturday, 3/14/2020 AD - 07/19/1441 AH and until 04:00PM on the day of the EGA - Wednesday 03/18/2020 AD corresponding to 07/23/1441 AH ... In case of any inquiries, please don’t hesitate to contact phone number 0144500000 Ext. 103, or 0144500145
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.