| Introduction | The Board of Directors of The Saudi Cable Company is pleased to invite its shareholders to share and vote in the OGA meeting (first meeting) scheduled to be held at 7:30 p.m. on Wednesday, October 13, 2021, via means of modern technology through Tadawulaty system. in order to ensure the safety of shareholders and to support preventive and precautionary efforts and measures by the competent and relevant health authorities to deal with the new COVID19 virus, As an extension of the continued efforts of all government agencies in Saudi Arabia to take the necessary preventive measures to prevent its spread. |
| City and Location of the General Assembly’s Meeting | The company’s headquarters – Jeddah – through modern technology. |
| URL for the Meeting Location | WWW.TADAWULATY.COM.SA |
| Date of the General Assembly’s Meeting | 2021-10-13 Corresponding to 1443-03-07 |
| Time of the General Assembly’s Meeting | 19:30 |
| 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 OGA is valid if shareholders representing at least a quarter of the capital attend and if there is no quorum required to hold this meeting, the second meeting will be held an hour after the expiry of the first meeting, and the second meeting will be valid no matter how many shares are represented |
| General Assembly Meeting Agenda | 1- Vote on the appointment of Mr. Bassem T. Hijaz as members of the audit committee (member from outside the Board) from the date of the general assembly until the end of the current committee’s term on 13-01-2024, this is in place of the previous committee member, Mrs. Noha A. Sulaimani (Independent). (CV attached).2- Vote to increase the number of members of the audit committee from (3) to (4) seats to the number of members of the audit committee (4) members, by appointing Mr. Mazen K. Al-Zayer as members of the audit committee (member from outside the Board) from the date of approval of the general assembly until the end of the current committee’s term on 13-01-2024, (CV attached). |
| Proxy Form | – |
| E-Vote | Shareholders registered in the services of the two trades will be able to vote remotely on the terms of the Association from 10 a.m. on (Saturday) 09/10/2021 until the end of the assembly time, registration and voting in trading services will be available and free of charge to all shareholders using the following link:WWW.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 | If there is an inquiry, we hope to contact shareholder relations management tell: (012) 6087500 and email:Investor.Relations@saudicable.com |
| Attached Documents | – |
