|In reference to the announcement of Sahara International Petrochemical Company (Sipchem) on Saudi Stock Exchange’s (Tadawul) website on 07/4/2020, regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on 29/04/2020, at 10:30 pm, which will be conducted via Tadawulaty services.
We would like to stress based on the CMA circular which stipulates that listed companies should conduct their general assemblies through modern technology, and suspend the presence, to ensure the safety of traders in the Saudi Exchange market, and to support the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19), and in continuation of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. Therefore, the attendance registration will be on Tadawulaty system, and voting will be through E-voting only.
Sipchem pleased to announce that the shareholders registered on Tadawulaty services can start voting remotely starting date from 25/4/2020 at 10:00 AM and will last until the end of the Extraordinary General assembly time.
Please note that there will be a live video and audio broadcasting link with the possibility of asking questions for the Extraordinary General assembly thru contact information mentioned below.
The remote voting for registered shareholders is freely available to all shareholders, at the following link: https://www.tadawulaty.com.sa (attached is the shareholders guide for electronic voting)
For inquiries or any question regarding Extraordinary General Assembly Meeting, you can contact the Corporate Affairs & Compliance Department at Sipchem during company duty hours from 9:30 am to 2:30 pm.
Mobile: 0505909221, Fax: (013) 3599610, PO Box. 130. Khobar 31952, Email: