Tanmiah Food Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Tanmiah Food Company is pleased to invite the company’s shareholders to participate and vote in (First Meeting) Ordinary General Assembly Meeting scheduled to be held, God willing, on Monday, corresponding to 4-12-1445 H, June 10, 2024, at 6:30 pm. The meeting will be by virtual means. Please note that there will be a live video and audio broadcasting link for the Ordinary General Assembly thru the Tadawulaty system (www.tadawulaty.com.sa) |
| City and Location of the General Assembly's Meeting | Virtual Meeting – Company Headquarters – Riyadh – Al Rahmaniyah District- King Fahd Branch Road |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-10 Corresponding to 1445-12-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The meeting of the ordinary general assembly is valid if attended by shareholders representing at least a quarter of the share capital of the Company. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions, noting that the voting is free of charge for all Shareholders via: tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Eligible shareholders shall cast their votes remotely through the Tadawulaty platform. Voting shall commence from Wednesday 5 June 2024 at (10:00) and will last until the end of the ordinary general assembly meeting. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any enquires please contact the Investor Relations department through e-mail: IR@tanmiah.com 0114775192 |
| Additional Information | N/A |
| Attached Documents | |
Attachments
1716268624_13997_2202_2024-05-20_17-10-54_en.pdf1716268629_13997_2202_2024-05-20_17-10-56_en.pdf
