The Board of Directors of the Arab Plastic Industries Company invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Arabian Plastic Industry Company (APICO) is pleased to invite the shareholders to participate and vote in the ordinary General Assembly Meeting (First Meeting), which is scheduled to be held by modern technology at 07:00 pm on Thursday, 19/03/1447 AH corresponding to 11/09/2025. |
| City and Location of the General Assembly's Meeting | Through modern technology from the company's headquarters in Jeddah using Tadawulaty platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-09-11 Corresponding to 1447-03-19 |
| 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 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 | The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one quarter of the company's share capital. If the required quorum for holding the first meeting is not met, a second meeting shall be held one hour after the scheduled time of the first meeting. The second meeting shall be valid whatever the number of the shares having voting rights represented in it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the Ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty may vote on the items of the Ordinary General Assembly agenda online starting from 1:00 AM on Saturday, 14/03/1447 corresponding to 06/09/2025 until the start of the Assembly’s Meeting time. Therefore, the Company invites all its shareholders to participate and vote online through the Tadawulaty website: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Questions and inquiries from our valued shareholders will be received through followings.
Phone: 0126380101 Phone: 0554160442 Email: [email protected] |
| Additional Information | N/A |
| Attached Documents | |
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