Addendum Announcement from Saudi Cable Company regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting (First Meeting)
|Introduction||Further to the company’s announcement published on the Tadawul website on 28-05-1444H corresponding to 22-12-2022, regarding the invitation of its valued shareholders to attend the Extraordinary General Assembly meeting (First meeting and Second meeting in an hour’s time), which is scheduled to be held, by God willing, at 18:30 on Thursday, 19-06-1444H, corresponding to 12-01-2023, in person at the Company’s main headquarters in Jeddah and via modern technology.|
|Date of Posting the Previous Announcement of Development on Tadawul’s Website||2022-12-22 Corresponding to 1444-05-28|
|Hyperlink to the Previous Announcement||Click Here|
|Change on the Development||Attach supporting documents for the following Assembly items:|
1. Vote on the Audit Committee working regulations.
2. Vote on the Social Responsibility policy.
3. Vote on the policy of remuneration of the Board of Directors, its committees and executive management.
|Financial Impact on the change||N/A|