| Introduction | The Board of Directors of Saudi Lime Industries Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting and the second after an hour of the Ordinary General Assembly Meeting) which is scheduled to be held on Sunday 14/12/1444 corresponding to 02/07/2023 at 06:30 PM, by means of modern technology. |
| City and Location of the General Assembly’s Meeting | By means of modern technology in the company’s head office in Riyadh city. |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly’s Meeting | 14/12/1444 Corresponding to 02/07/2023. |
| Time of the General Assembly’s Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders registry in the EDAA Depository Centre at the end of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations. Shareholders have the right to discuss the topics on the assembly’s agenda and direct their questions. |
| Quorum for Convening the General Assembly’s Meeting | The meeting of The Ordinary General Assembly shall be valid if attended by shareholders representing at least Quarter of the Company’s capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | Vote on electing the Board members from the candidates for the next term of the board, which will be commencing from 21/07/2023, for three years ending on 20/07/2026 (CVs Attached). |
| Proxy Form | |
| Eligibility for Attendance Registration and Voting | Eligibility for the attendance registration of the GA ends upon convening the GA. Eligibility for voting on the GA agenda the items for shareholders who attended ends upon the Screening Committee concludes the voting screening. |
| Method of Communication | We are pleased to receive your inquiries by contacting our Compliance and Investor Relations Department through the following channels: Phone: 0112652929 Email: compliance@saudilime.com |
| Attached Documents | Form 1 |
