Oct 12, 2017
The Saudi Arabian Mining Company (Maaden) is pleased to announce to its shareholders the commencement of the remote E-Voting on the agenda items of its 10th Ordinary General Assembly meeting (first meeting), which will be held at the Company Headquarter in Riyadh on Abu Baker Al Sadeeq Road, South of the North Ring Road on Sunday 02-02-1439H (Corresponding to 22-10-2017G) at 18:30
Note that Maaden has changed the mentioned date in the invitation of the 10th general assembly 25/01/1439h (corresponding to 15/10/2017G) so that E-voting for the registered shareholders in (Tadawulaty) services portal is enabled from 11:00 a.m. Wednesday 28-01-1439H (corresponding to 18-10-2017) until 04:00 p.m. on the day of the general assembly Meeting on Sunday 02-02-1439H (corresponding to 22-10-2017G).
Accordingly, we are inviting all the shareholders, who are not able to attend the General Assembly in person to participate and vote online through their investment accounts in the brokerage firms directly or through visiting Tadawulaty web page www.tadawulaty.com.sa which provides free registration and voting services free of charge to all shareholders.