Corrective Announcement from Saudi Cable Company regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting (First Meeting)

ELEMENT LIST	EXPLANATION
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website	2022-12-22 Corresponding to 1444-05-28
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	1. Attach supporting documents for the fifth item of the Assembly’s Agenda in Arabic instead of English in the announcement published in English language. 2. Attach one of supporting documents for the fifth item of the assembly’s agenda in Arabic, incorrectly. (The fifth item: Voting on business and contracts between the Company and (Medal Cable Company) in which members of the Board of Directors (Abdulrahman Al-Khayal and Abdulhadi Abu Al-Khair) have an indirect interest: (purchases of raw materials, dividends and bonuses of Board members and others in the form of financing fees on purchases. The duration of the transaction is one year) in the amount of (SAR 32.645.000) for the financial year ended 31-12-2021.)
Correct Statement	1. Attach supporting documents for the fifth item of the Assembly’s Agenda in English language. 2. Attach the correct supporting documents for the fifth item of the assembly’s agenda in Arabic. (The fifth item: Voting on business and contracts between the Company and (Medal Cable Company) in which members of the Board of Directors (Abdulrahman Al-Khayal and Abdulhadi Abu Al-Khair) have an indirect interest: (purchases of raw materials, dividends and bonuses of Board members and others in the form of financing fees on purchases. The duration of the transaction is one year) in the amount of (SAR 32.645.000) for the financial year ended 31-12-2021.)
Attached Documents

Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website

2022-12-22 Corresponding to 1444-05-28

Hyperlink to the Previous Announcement

Incorrect statements in the previous announcement

1. Attach supporting documents for the fifth item of the Assembly’s Agenda in Arabic instead of English in the announcement published in English language.

2. Attach one of supporting documents for the fifth item of the assembly’s agenda in Arabic, incorrectly.

(The fifth item: Voting on business and contracts between the Company and (Medal Cable Company) in which members of the Board of Directors (Abdulrahman Al-Khayal and Abdulhadi Abu Al-Khair) have an indirect interest: (purchases of raw materials, dividends and bonuses of Board members and others in the form of financing fees on purchases. The duration of the transaction is one year) in the amount of (SAR 32.645.000) for the financial year ended 31-12-2021.)

Correct Statement

1. Attach supporting documents for the fifth item of the Assembly’s Agenda in English language.

2. Attach the correct supporting documents for the fifth item of the assembly’s agenda in Arabic.

(The fifth item: Voting on business and contracts between the Company and (Medal Cable Company) in which members of the Board of Directors (Abdulrahman Al-Khayal and Abdulhadi Abu Al-Khair) have an indirect interest: (purchases of raw materials, dividends and bonuses of Board members and others in the form of financing fees on purchases. The duration of the transaction is one year) in the amount of (SAR 32.645.000) for the financial year ended 31-12-2021.)

Attached Documents

2022

Corrective Announcement from Saudi Cable Company regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting (First Meeting)

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