United Mining Industries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of United Mining Industries Company is pleased to invite the shareholders to participate and vote in the Company General Assembly Meeting (First meeting) which will be held through means of modern technology. at 19:00 on Monday , 05 – 01 - 1447 H, corresponding to 30 -06 -2025. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Jeddah - via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 19:00 |
| 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 | Pursuant to article (33) of the Company’s Article of Association , the meeting of the Ordinary General Assembly shall be valid if attended by Shareholders representing %25 of the Company’s capital.
In the event that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid regardless of number of shares with voting rights represented |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The Shareholders have the right to discuss the topics on the agenda and ask questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty using the following link: https://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders may remotely vote in the Extraordinary General Assembly Meeting’s agenda via (E-voting service) starting from 01:00 AM Thursday 01/01/1447 H Corresponding to 26/06/2025 G, through Tadawulaty website;
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any enquiry please contact shareholder relations at 0126774164 - 110 or email:
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| Attached Documents |
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