{"id":1403,"date":"2025-04-24T10:33:20","date_gmt":"2025-04-24T07:33:20","guid":{"rendered":"https:\/\/tadco-agri.com\/?p=1403"},"modified":"2025-04-24T11:03:20","modified_gmt":"2025-04-24T08:03:20","slug":"tabuk-agricultural-news-2025-4-24-copy","status":"publish","type":"post","link":"https:\/\/tadco-agri.com\/en\/2025\/04\/24\/tabuk-agricultural-news-2025-4-24-copy\/","title":{"rendered":"Tabuk Agricultural Development Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Element List<\/pre>\n<\/th>\n
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Explanation<\/pre>\n<\/th>\n<\/tr>\n<\/thead>\n
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Introduction<\/pre>\n<\/td>\n
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\u064a\u0633\u0631 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0634\u0631\u0643\u0629 \u062a\u0628\u0648\u0643 \u0644\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0632\u0631\u0627\u0639\u064a\u0629 \u062f\u0639\u0648\u0629 \u0645\u0633\u0627\u0647\u0645\u064a\u0647\u0627 \u0627\u0644\u0643\u0631\u0627\u0645 \u0625\u0644\u0649 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0648\u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0641\u064a \u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0639\u0627\u062f\u064a\u0629 (\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0623\u0648\u0651\u064e\u0644) \u0648\u0627\u0644\u0645\u0642\u0631\u0631 \u0627\u0646\u0639\u0642\u0627\u062f\u0647 \u0628\u0645\u0634\u064a\u0626\u0629 \u0627\u0644\u0644\u0647 \u062a\u0639\u0627\u0644\u0649 \u0641\u064a \u062a\u0645\u0627\u0645 \u0627\u0644\u0633\u0627\u0639\u0629 \u0627\u0644\u0633\u0627\u062f\u0633\u0629 \u0648\u0627\u0644\u0646\u0635\u0641 \u0645\u0633\u0627\u0621 \u064a\u0648\u0645 \u0627\u0644\u062b\u0644\u0627\u062b\u0627\u0621 13\/05\/2025\u0645 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 15\/11\/1446\u0647\u0640 \u062d\u0636\u0648\u0631\u064a\u0627\u064b \u0648\u0643\u0630\u0644\u0643 \u0639\u0646 \u0637\u0631\u064a\u0642 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062d\u062f\u064a\u062b\u0629.<\/pre>\n<\/td>\n<\/tr>\n
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City and Location of the General Assembly's Meeting<\/pre>\n<\/td>\n
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\u062d\u0636\u0648\u0631\u064a \u0628\u0642\u0635\u0631 \u0627\u0644\u0636\u064a\u0627\u0641\u0629 \u0628\u0645\u0634\u0631\u0648\u0639 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u062f\u064a\u0646\u0629 \u062a\u0628\u0648\u0643 \u2013 \u0637\u0631\u064a\u0642 \u062d\u0627\u0644\u0629 \u0639\u0645\u0627\u0631\r\n\r\n\r\n\r\n\r\n\u062d\u0633\u0628 \u0627\u0644\u0645\u0648\u0642\u0639 \u0623\u062f\u0646\u0627\u0647:\r\n\r\nhttps:\/\/www.google.com\/maps\/place\/%D9%82%D8%B5%D8%B1+%D8%A7%D9%84%D8%B6%D9%8A%D8%A7%D9%81%D8%A9+%D9%84%D8%B4%D8%B1%D9%83%D8%A9+%D8%AA%D8%A7%D8%AF%D9%83%D9%88%E2%80%AD\/@28.7234366,36.2560838,17z\/data=!3m1!4b1!4m6!3m5!1s0x15a9ea7db6e3746d:0xa9d3325281e5cbc!8m2!3d28.7234366!4d36.2560838!16s%2Fg%2F11hcdvq8k0?entry=ttu&g_ep=EgoyMDI1MDQwNi4wIKXMDSoASAFQAw%3D%3D\r\n\r\n\u0648\u0643\u0630\u0644\u0643 \u0639\u0628\u0631 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062d\u062f\u064a\u062b\u0629<\/pre>\n<\/td>\n<\/tr>\n
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Hyperlink of the Meeting Location<\/pre>\n<\/td>\n
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Click Here<\/a><\/pre>\n<\/td>\n<\/tr>\n
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Date of the General Assembly's Meeting<\/pre>\n<\/td>\n
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1446-11-15 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 2025-05-13<\/pre>\n<\/td>\n<\/tr>\n
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Time of the General Assembly\u2019s Meeting<\/pre>\n<\/td>\n
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18:30<\/pre>\n<\/td>\n<\/tr>\n
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Methodology of Convening the General Assembly\u2019s Meeting<\/pre>\n<\/td>\n
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Attendance in-person and via modern technology means<\/pre>\n<\/td>\n<\/tr>\n
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Attendance Eligibility, Registration Eligibility, and Voting End<\/pre>\n<\/td>\n
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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 shareholder has the right to delegate whomever other than the board of directors. 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\u2019s agenda ends upon the end of screening the votes by the Screening Committee.<\/pre>\n<\/td>\n<\/tr>\n
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Quorum for Convening the General Assembly's Meeting<\/pre>\n<\/td>\n
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\u0648\u0641\u0642\u0627\u064b \u0644\u0644\u0645\u0627\u062f\u0629 (32) \u0645\u0646 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0644\u0644\u0634\u0631\u0643\u0629 \u0644\u0627 \u064a\u0643\u0648\u0646 \u0627\u0646\u0639\u0642\u0627\u062f \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0635\u062d\u064a\u062d\u0627\u064b \u0625\u0644\u0627 \u0625\u0630\u0627 \u062d\u0636\u0631\u0647 \u0645\u0633\u0627\u0647\u0645\u0648\u0646 \u064a\u0645\u062b\u0644\u0648\u0646 (50%) \u0645\u0646 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644.\r\n\r\n\r\n\r\n\r\n\u0648\u0625\u0630\u0627 \u0644\u0645 \u064a\u062a\u0648\u0641\u0631 \u0627\u0644\u0646\u0635\u0627\u0628 \u0627\u0644\u0644\u0627\u0632\u0645 \u0644\u0639\u0642\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0623\u0648\u0644\u060c \u0633\u064a\u062a\u0645 \u0639\u0642\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u062b\u0627\u0646\u064a \u0628\u0639\u062f \u0633\u0627\u0639\u0629 \u0645\u0646 \u0627\u0646\u062a\u0647\u0627\u0621 \u0627\u0644\u0645\u062f\u0629 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0644\u0627\u0646\u0639\u0642\u0627\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0623\u0648\u0644\u060c \u0648\u064a\u0639\u062a\u0628\u0631 \u0627\u062c\u062a\u0645\u0627\u0639\u0647\u0627 \u0627\u0644\u062b\u0627\u0646\u064a \u0635\u062d\u064a\u062d\u0627\u064b \u0625\u0630\u0627 \u062d\u0636\u0631\u0647 \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u064a\u0645\u062b\u0644 \u0631\u0628\u0639 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644.<\/pre>\n<\/td>\n<\/tr>\n
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General Assembly Meeting Agenda<\/pre>\n<\/td>\n
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1) \u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0639\u0644\u0649 \u062a\u0639\u062f\u064a\u0644 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633 \u0644\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0646\u0638\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f \u0648\u0625\u0639\u0627\u062f\u0629 \u062a\u0631\u062a\u064a\u0628 \u0645\u0648\u0627\u062f \u0646\u0638\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0623\u0633\u0627\u0633 \u0648\u062a\u0631\u0642\u064a\u0645\u0647\u0627\u061b \u0644\u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0642\u062a\u0631\u062d\u0629 (\u0645\u0631\u0641\u0642).<\/pre>\n<\/td>\n<\/tr>\n
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Proxy Form<\/pre>\n<\/td>\n
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\r\n\r\n\r\n<\/a><\/pre>\n<\/td>\n<\/tr>\n
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The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right<\/pre>\n<\/td>\n
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\u064a\u062d\u0642 \u0644\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0627\u0644\u062d\u0627\u0636\u0631\u064a\u0646 \u0645\u0646\u0627\u0642\u0634\u0629 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u0627\u062a \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0641\u064a \u062c\u062f\u0648\u0644 \u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0639\u0644\u064a\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644\u0627\u062a\u064a:\r\n\r\n\r\n\r\n\r\nWWW.TADAWULATY.COM.SA\r\n\r\n\u0623\u0648 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0625\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u062d\u0636\u0648\u0631\u064a<\/pre>\n<\/td>\n<\/tr>\n
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Details of the electronic voting on the Assembly\u2019s agenda<\/pre>\n<\/td>\n
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\u0633\u064a\u0643\u0648\u0646 \u0628\u0625\u0645\u0643\u0627\u0646 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0627\u0644\u0645\u0633\u062c\u0644\u064a\u0646 \u0641\u064a \u0645\u0648\u0642\u0639 \u062e\u062f\u0645\u0627\u062a \u062a\u062f\u0627\u0648\u0644\u0627\u062a\u064a \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0639\u0646 \u0628\u0639\u062f \u0639\u0644\u0649 \u0628\u0646\u0648\u062f \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062e\u062f\u0645\u0629 (\u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a) \u0648\u0627\u0644\u0630\u064a \u0633\u0648\u0641 \u064a\u0628\u062f\u0623 \u0645\u0646 \u0627\u0644\u0633\u0627\u0639\u0629 \u0627\u0644\u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0635\u0628\u0627\u062d \u064a\u0648\u0645 \u0627\u0644\u062c\u0645\u0639\u0629 09\/05\/2025\u0645 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 11\/11\/1446\u0647\u0640 \u062d\u062a\u0649 \u0646\u0647\u0627\u064a\u0629 \u0648\u0642\u062a \u0625\u0646\u0639\u0642\u0627\u062f \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u060c \u0648\u0633\u064a\u0643\u0648\u0646 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0648\u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0641\u064a \u062e\u062f\u0645\u0627\u062a \u062a\u062f\u0627\u0648\u0644\u0627\u062a\u064a \u0645\u062a\u0627\u062d\u0627\u064b \u0648\u0645\u062c\u0627\u0646\u0627\u064b \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0631\u0627\u0628\u0637 \u0627\u0644\u062a\u0627\u0644\u064a : WWW.TADAWULATY.COM.SA<\/pre>\n<\/td>\n<\/tr>\n
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Method of Communication in Case of Any Enquiries<\/pre>\n<\/td>\n
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In the event of an inquiry about the association\u2019s terms, we hope to contact the Shareholder Relations Department, phone number 0144500000, ext. 103, or email: magdy.abdellatef@tadco-agri.com<\/pre>\n<\/td>\n<\/tr>\n
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Attached Documents<\/pre>\n<\/td>\n
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\u00a0\u00a0\r\n\r\n<\/a>\r\n\r\n<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
 <\/p>","protected":false},"excerpt":{"rendered":"
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