Arabian Pipes GA to vote on 2021 financial statements

The Board of Directors of The Arabian Pipes Company is pleased to invite its valued shareholders to attend the meeting of the General Assembly (the first and second meeting one hour after the first) scheduled to be held at 08:30 p.m. on Wednesday, 23 Zul Qi’dah1443 H, June 22, 2022, at the Tadawulaty System Website: www.tadawulaty.com.sa

General Assembly Meeting Agenda:

1.To vote on the Board of Directors Report for the financial year ended 31 December 2021.

2.To vote on the financial statements for the fiscal year ending December 31, 2021.

3.To vote on the External Auditors report for the financial year ended 31 December 2021.

4.To vote on the appointment the company’s auditor from among the candidates, based on the recommendation of the audit committee, to examine, review and audit the financial statements for the second, third quarters and annual of the fiscal year 2022 and the first quarter of 2023, and identify their fees

The registration in Tadawulaty service and voting is provided free of charge for all shareholders. The remote voting will start on Saturday 19/11/1443 H Corresponding to 18/06/2022 G at (10:00) AM, and will end once the General Assembly Meeting ended.

following link: www.tadawulaty.com.sa

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

The General Assembly meeting shall be valid if attended by shareholders representing at least one-fourth of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented.