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contactus
0112881478
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E-mail
info@asharqiyah.com.sa
0112881478
info@asharqiyah.com.sa
| Element List | Explanation |
|---|---|
| Introduction | Ash-aharqiyah Development Company announces that the extraordinary general assembly meeting ,that includes changing the capital of the company , has not met at the first meeting and the second meeting on 20 Ramadan 1444 AH corresponding to April 11, 2023 AD by modern technical means, because the quorum required for each of the two meetings has not been completed, as it reached The attendance rate for the first meeting (18.85%) and the attendance rate for the second meeting (18.89%). Therefore, it was decided to postpone the association and invite a third meeting, which will be determined and announced later. |
| Indicate the date of the non-convened assembly | 2023-04-11 Corresponding to 1444-09-20 |
| City and Location of the General Assembly’s Meeting | Dammam – Al Nakheel area -King Khalid Bin Abdul Aziz Street – Clock Tower Building
by modern technical means |
| Time of the General Assembly’s Meeting | 22:00 |
| The reason behind non-convening the assembly | because the quorum required for each of the two meetings has not been completed, as it reached The attendance rate for the first meeting (18.85%) and the attendance rate for the second meeting (18.89%). |
| Percentage of Attending Shareholders | 18.89% |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | N/A |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | N/A |
| Additional Information | The company will later invite the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, knowing that the third meeting will be held with the shareholders who attended |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
