SearchSaudi Basic Industries Corporation (SABIC) invites its shareholders to attend the Extraordinary General Meeting (First Meeting) through modern technology
29/05/2023
| Item | Details |
|---|---|
| Introduction | The Board of Directors of Saudi Basic Industries Corporation (SABIC) is pleased to invite the Company’s shareholders to attend and vote at its Extraordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty. |
| City and Location of the General Assembly's Meeting | SABIC HQ, Riyadh (Using Tadawulaty system only). |
| Hyperlink of the meeting location | https://www.tadawulaty.com.sa/ |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly | 07:00 PM |
| Attendance Eligibility | The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations. |
| The Quorum required for the Assembly | The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. |
| Attachments | Proxy Form
Agenda of Meeting |
| Electronic voting | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa The remote voting will start on Sunday 29/11/1444 H Corresponding to 18/06/2023 G at (01:00) AM, and the voting will end once the Extraordinary General Meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge |
| Eligibility for Attendance Registration and Voting | The right to attend the Meeting ends before the beginning of the meeting, and the right to vote ends once the voting sorts has concluded. |
| Method of Communication | For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:
|
| Additional Information |
Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address: IR@sabic.com
|