Retailing and Operation Division

Saudi Automotive Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

19 May 2020
Retailing and Operation Division

 

 

ELEMENT LIST

 

 

EXPLANATION

 

Introduction

No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting

SASCO Head office -Ehsa St. ,Malaz ,Riyadh (through modern Technology).

URL for the Meeting Location

No English translation, kindly refer to the Arabic version

Date of the General Assembly's Meeting

2020-06-22 Corresponding to 1441-11-01

Time of the General Assembly's Meeting

19:00

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

No English translation, kindly refer to the Arabic version

General Assembly Meeting Agenda

No English translation, kindly refer to the Arabic version

Proxy Form

 

E-Vote

No English translation, kindly refer to the Arabic version

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

No English translation, kindly refer to the Arabic version

Attached Documents