National Gas and Industrialization Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of National Gas and Industrialization Co. (GASCO) is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 8:00 PM on Tuesday 29-11-1446, corresponding to 27-05-2025 (Gregorian), via modern technology means. |
| City and Location of the General Assembly's Meeting | The Company's headquarters in Riyadh (remotely and via modern technology). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting is valid if attended by shareholders representing at least a quarter of the Company's capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the Ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders enrolled in Tadawulaty Services shall be able to vote remotely on the Assembly’s Items starting at 1:00 am on Friday 25-11-1446 H., corresponding to 27-05-2025 G, until the end of the Assembly’s Meeting time, and registration and voting in Tadawulaty Services for all shareholders will be available and free of charge to all shareholders using the following link: https://login.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any questions, please contact us
0112508440 Email: investors@gasco.com.sa |
| Additional Information | Shareholders registered on the Tadawulaty Services platform will be notified via SMS with instructions on how to participate in the discussions of the Ordinary General Assembly meeting. Additionally, questions and inquiries from valued shareholders will be accepted before and during the meeting through email communication at: Investors@gasco.com.sa |
| Attached Documents | |
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