East Pipes GA to discuss authorizing BOD for distributing ‎interim profits ‎

The Board of Directors of East Pipes Integrated for Industry is pleased to invite the Company’s shareholders to participate and Voting in the Ordinary General Assembly Meeting (First Meeting FY 2021-2022) and scheduled to be held at (19:30) on Thursday day 03/03/1444H corresponding to 29/09/2022 by means of The company’s headquarters is the 2ND industrial city, Dammam and modern technology.

Meeting Agenda:

• Voting to authorize the Board of Directors to distribute interim dividends to the company’s shareholders on a semi- or quarterly basis.

As per Article (32) of the Company’s Articles of Association, the quorum for holding the General Assembly meeting is valid if attended by shareholders representing more than fifty percent (50.0%) of the capital, if not available, the second meeting shall be held thirty days after the period specified for the first meeting.

The shareholders, who registered in Tadawulaty, may vote on the items of the General Assembly agenda online starting from 1:00 AM on Sunday 29/02/1444H corresponding to 25/09/2022 until the end of the Assembly’s meeting time on Thursday 03/03/1444H corresponding to 29/09/2022

Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa

Taking into consideration that registration and voting are available in Tadawulaty services free of charge for all shareholders.

The eligibility to attend the AGM ends at the start of the meeting, and the right to vote on AGM agenda items ends once the votes’ sorting process has concluded by Sorting Committee.