| Introduction | The Board of Directors of Saudi Cable Company is pleased to invite the respective Shareholders to participate and vote in the Ordinary General Assembly Meeting (First meeting) scheduled to be held by God Willing at 6:30 pm on Wednesday, 22 June 2022, via means of modern technology using Tadawulaty system |
| 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 | 2022-06-22 Corresponding to 1443-11-23 |
| 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 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. Ghaith R. Fayez, a member outside of the Board, as a member of the Audit Committee from the date of the Assembly until the end of the Committee’s current term on 13/01/2024, instead of Mr. Bassem T. Hijaz, a member from outside the Board. (CV attached)
2. Vote on the appointment of Mr. Omar Hasan Bahathiq, a member outside of the Board, as a member of the Audit Committee from the date of the Assembly until the end of the Committee’s current term on 13/01/2024, instead of Mr. Mazen K. Zayer, a member from outside the Board. (CV attached)
3. Vote on the decision of the Board of Directors to appoint Mr. Khaled Mohamed Bawazer as an Independent Member of the Board of Directors from the date of his appointment on 22/05/2022, to complete the term of the Board, until the end of the current term on 13/01/2024, succeeding the former Independent Member Mr. Mahmoud M. Abdulghafar. (CV attached) |
| Proxy Form | |
| E-Vote | Noting that Shareholders registered on Tadawulaty services can vote remotely (on line) on the items of the Assembly Meeting, starting at 10:00 am on Saturday 19/11/1443H corresponding to 18/06/2022 up to the ending time of the convention of the Ordinary General Assembly, and the registration and voting via Tadawulaty services is available for free to all Shareholders on 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 | |
