TADCO GA to Elect New BOD on August 12

Tabuk Agricultural Development Co. (TADCO) announced on Monday that it invited its shareholders to attend and vote at the Ordinary General Assembly Meeting (First Meeting), scheduled to be held in person on the evening of August 12, 2025.

The Meeting agenda includes voting on the election of Board Members from among the candidates for a three-year term beginning on the date of the General Assembly. It will also include voting on the Board’s recommendation to terminate the current Board term, originally scheduled to end on June 30, 2027.

The Company stated in a statement on Tadawul that the right to attend is limited to shareholders registered in the issuer’s shareholders record at the Depository Centre (Edaa) by the end of the trading session preceding the General Assembly, in accordance with Company regulations. Shareholders may appoint a proxy who is not a member of the Company’s Board of Directors. The right to register attendance ends at the start of the Meeting, and the right to vote ends once the vote-counting committee completes the process