CMA invite the shareholders of National Agricultural Marketing Co. to attend the company’s ordinary general assembly meeting Based on the authority granted to the CMA in the Article (90) of the Company’s Law . (FIRST MEETING) (Reminder)
Thursday, May 06, 2021 at 3:47 PM
Thu May 6, 2021 15:47
In line with the Capital Market Authority's (CMA) responsibilities to protect investors, and based on the authority granted to the Capital Market Authority in sub-paragraph (d) of paragraph (2) of Article (90) of the Company’s Law issued by the Royal Decree (M/3) and dated 28/1/1437H, and based on the company's auditor request (Al-Azem & Al-Sudairy & Al-Shaik Certified Public Accountants) to Board of Directors of National Agricultural Marketing Co. (THIMAR) to invite the shareholders to attend the company’s general assembly meeting, and based on the CMA Board resolution on 04/08/1442H corresponding to 17/03/2021 in this regard, CMA invites National Agricultural Marketing Co. (THIMAR) shareholders to attend the Ordinary General Assembly Meeting (Second Meeting) which will be held at 9:30 p.m. on Sunday 27/09/1442H corresponding to 09/05/2021 remotely through contemporary technology using Tadawulaty, to discuss the following agenda:
1- Failure to meet auditor requirements and facilitated audit works for the third quarter of 2019.
2- The Non-approval of the financial statements for the third quarter of 2019 by the Board of Directors.
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: According to paragraph (B) of Article (25) of the company’s articles of association, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s capital. And In case of non-completion of the quorum a second meeting shall be held within the next thirty days from the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.
Tadawulaty Website: www.tadawulaty.com.sa
Eligibility for Attendance Registration: Eligibility for Registering the Attendance at the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting.