Petro Rabigh GA to discuss cash distribution article

The Board of Directors of Rabigh Refining and Petrochemical Co. (Petro Rabigh) is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly (First Meeting) remotely through modern technology features using Tadawulaty, at 18:30 on December 13, 2022 Corresponding to 19 Jumada al-Awwal 1444 H.

The meeting agenda:

– To vote on the amendment of Article “3” of the company’s by laws, related to “the company’s purposes.

Voting on the amendment of Article 46 of the company’s bylaws, related to the “distribution of profits”, attached.

Shareholders registered in the issuer’s shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly are entitled to attend, according to the rules and regulations.

The meeting of the Extraordinary General Assembly shall be valid if attended by shareholders representing at least two-thirds of the capital.