Service Equipment Co. invites its shareholders to attend the Extraordinary General Assembly Meeting (the First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Service Equipment Company invites its shareholders to attend and vote in the Extraordinary General Assembly Meeting (First Meeting), which will be held remotely via modern technology means at 06.30 PM on Thursday 10/04/1447 AH corresponding to 02/10/2025 AD |
| City and Location of the General Assembly's Meeting | Through modern technology means from the company's headquarters in Jeddah using Tadawulaty platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-10-02 Corresponding to 1447-04-10 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | shareholder registered in the company's shareholder register with the Securities Depository Center Company (Edaa) at the end of the trading session prior to the general assembly meeting is eligible to attend, in accordance with the rules and regulations. The right to register to attend the general assembly meeting ends at the time of convening of 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 extraordinary general assembly meeting shall be valid if attended by shareholders representing at least 50 % of the capital. In the absence of a quorum required for holding this 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 if attended by shareholders representing at least 25 % of the company’s shares with voting rights. |
| 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 items of the agenda of the Extraordinary General Assembly and ask questions to the Board members. Noting that voting in Tadawulaty service is available free of charge for all shareholders using the following link:
http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders, who are registered in the Tadawulaty services, can remotely vote on the General Assembly Meeting agenda starting from 01:00 AM on Sunday 06/04/1447 corresponding to 28/9/ 2025 until the end of the AGM time. Registration and voting will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For more information, please contact us through the following:
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| Attached Documents | |
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