| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | The Board of Directors of Fesh Fash snack Food pro. co. is pleased to invite the shareholders to participate and vote in the (ordinary) general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held through means Modern technology, God willing, at 18:30 pm on Tuesday 31/01/2023 AD corresponding to 07/09/1444 AH |
| City and Location of the General Assembly’s Meeting | At the company’s headquarters in Riyadh / via modern technology |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly’s Meeting | 2023-01-31 Corresponding to 1444-07-09 |
| Time of the General Assembly’s Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly’s Meeting | If this quorum is not available at the first meeting, the invitation to a second meeting is held one hour after the end of the period specified for the first meeting, provided that the invitation to hold the first meeting includes the announcement of the possibility of holding this meeting and in all cases the second meeting is valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | 1- Voting on the election of members of the Board of Directors from among the candidates for the next session, which starts from 27/03/2023 AD and for a period of three years ending on 26/03/2026 AD (CV of the candidates attached) |
| Proxy Form | 📄Form |
| E-Vote | Shareholders registered in Tadawul can vote electronically remotely on the items of the Ordinary General Assembly starting from one am on Friday, January 27, 2023 until the end of the General Assembly time, and voting and registration in Tadawulaty service will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | In the event of any inquiries ,please contact the Shareholders Relations Department (0114981916 ext. 800 / email a_almatroudi@feshfashfoo.com). |
| Attached Documents | 📄File 1 📄File 2 📄File 3 |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.