The United International Transportation Company (Budget Saudi) announces the amendment of the date and agenda of the Extraordinary General Assembly (first meeting) through modern technology

27/07/2023 Tadawul
Element List Explanation
Introduction Reference to United International Transportation Company (Budget Saudi) announcement, dated 10-07-2023, on the invitation of its shareholders to attend the extraordinary general assembly meeting (first meeting) through means of modern technology, the Company announces the amendment of the date and the meeting agenda of the extraordinary general assembly meeting (first meeting) through means of modern technology to be held on Thursday 24-08-2023 at 6:30 pm.
Previous Announcement United International Transportation Company (Budget Saudi) announces the invitation of its shareholders to attend the Extraordinary General Assembly meeting (First meeting) via modern technology means.
Date of Previous Announcement on Tadawul's Website 2023-07-10 Corresponding to 1444-12-22
Percentage of fulfilled achievement N/A
Event's Expected Completion Date N/A
The costs associated with the event, and if they have changed or not with indication of the reasons. N/A
Additional Information - Amendment of the date of the extraordinary general assembly meeting (first meeting) from Monday 31-07-2023 at 7:00 pm to be on Thursday 24-08-2023 at 6:30 pm.

 

- Amendment of the attachment for voting on the amendment of the company's bylaws to be in line with the new companies' bylaws.

- Amendment of the attachment for voting on the amendment of the Policies, Standards, and procedures for membership in the Board of Directors.

- Shareholders registered on the Tadawulaty Services website will be able to vote electronically remotely on the General Assembly’s Meeting Agenda through the (Electronic Voting) service, which will start from Sunday morning (01:00 AM) dated 20-08-2023 until the end of the assembly time. The registration and voting on the Tadawulaty platform are freely available for all shareholders by using the following link: www.tadawulaty.com.sa For inquiries, please contact 0114906174
Attached Documents     
 

Saudi Arabia (Tadawul)

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