SAUDI ARABIAN MINING COMPANY (MAADEN) ANNOUNCES THE COMMENCEMENT OF REMOTE E-VOTING FOR ITS 5TH EXTRAORDINARY GENERAL ASSEMBLY MEETING
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 5th extraordinary General Assembly meeting which will be held at the Company Headquarters in Riyadh on Abu Baker Al Sadeeq Road, South of the North Ring Road on Thursday 01-03-2018G (corresponding to 13-06-1439H at 20:30).
Shareholders who are registered in the Tadawulaty services portal can vote online starting from 10:00 Tuesday 27-02-18G (corresponding to 11-06-1439H) until 16:00 on the day of the Extraordinary General Assembly Meeting on Thursday 01-03-2018G (corresponding to 13-06-1439H).
Accordingly, we are inviting all the shareholders who are not able to attend the General Assembly in person to vote online through their investment accounts, with their brokerage firms or through visiting the Tadawulaty web page www.tadawulaty.com.sa. Tadawulaty provides registration and voting services free of charge to all shareholders.
For further information please contact: