Clarifying disclosure regarding the approval of

عﺎمتﺠﺎ� ﺔﺼﺎخﻟا تﻼی�وتﻟا دﺎمتﻋإ نﺄش� ﻲح�ﻀوﺘ حﺎصﻓإ

proxies for the upcoming General Assembly

meeting

مدﺎﻘﻟا ﺔ�ﻤومﻌﻟا ﺔ�عمجﻟا

Based on the requirements of Clauses 1 & 2 of Article 40 of the Corporate Governance Guide for Public Joint Stock Companies, we would like to draw the attention of our shareholders to the following:

  1. Each shareholder who has the right to attend the general assembly may delegate someone from other than the Board members or the staff of the company, or securities brokerage company, or its employees, to attend on his behalf as per a written delegation stating expressly that the agent has the right to attend the general assembly and vote on its decision. A delegated person for a number of shareholders shall not have more than (5%) of the Company's issued capital after gaining that delegation. Persons lacking legal capacity and are incompetent must be represented by their legal representatives.
  2. The shareholder signature on the power of attorney referred to in clause No. (1) shall be the signature approved by any of the following entities:
    1. Notary Public.
    2. Commercial chamber or economic department in the state.
    3. Bank or company licensed in the state, provided that the agent shall have an account with any of them.

نﻤ 40 مﻗر ةدﺎمﻟا نﻤ 2 و 1 نﯿدنبﻟا تﺎ�ﻠطتﻤ ﻰﻠﻋ ءﺎنﺒً ﻰﻟإ نیمﻫﺎسمﻟا ةدﺎسﻟا ﺔ�ﺎنﻋ تﻔﻠﻨ نأ دوﻨ ،ﺔم�وحﻟا ﻞیﻟد

:ﻲﻠﯿ ﺎﻤ

بینﯿ نأ ﺔ�ﻤومﻌﻟا ﺔ�عمجﻟا روضﺤ قﺤ ﻪﻟ نمﻟ زوج�

.1

وأ ةرادﻹا سﻠجﻤ ءﺎضﻋأ ریﻏ نﻤ ﻩرﺎتخ� نﻤ ﻪنﻋ

ﺔ�ﻟﺎمﻟا قاروﻷا ﻲﻓ ﺔطﺎﺴو ﺔ�رﺸ وأ ﺔ�رشﻟﺎ� نیﻠﻤﺎﻌﻟا

ﺔ�ﺎتكﻟﺎ� تﺒﺎﺜ صﺎﺨ ﻞی�وﺘ ﻰضتﻘم� ﺎﻬﺒ نیﻠﻤﺎﻌﻟا وأ

روضﺤ ﻲﻓ ﻞی�وﻟا

قﺤ

ﻰﻠﻋ ﺔﺤارﺼ

صنﯿ

ﻰﻠﻋ ت�وصتﻟاو ﺔ�ﻤومﻌﻟا

ﺔ�عمجﻟا تﺎﻋﺎمتﺠا

نﻤ ددﻌﻟ- ﻞی�وﻟا

نوك�

ﻻأ بج�و .ﺎﻬﺘارارﻗ

(%5) نﻤ رثﻛأ ﻰﻠﻋ ﺔﻔصﻟا ﻩذﻬﺒ زﺌﺎﺤا -نیمﻫﺎسمﻟا

ً

ﺔ�ﻠﻫﻷا ﻲصﻗﺎﻨ ﻞثم�و .ردصمﻟا ﺔ�رشﻟا لﺎﻤ سأر نﻤ

.ﺎﻨوﻨﺎﻗ مﻬنﻋ نوبﺌﺎنﻟا ﺎﻬﯿدﻗﺎﻓو

ً

ﺔﻟﺎ�وﻟا ﻲﻓ دراوﻟا مﻫﺎسمﻟا ﻊ�قوﺘ نوك� نأ

نیﻌتﯿ

.2

دمتﻌمﻟا ﻊ�قوتﻟا وﻫ

(1) دنبﻟا ﻲﻓ ﺎﻬیﻟإ

رﺎشمﻟا

ذﺎخﺘا ﺔ�رشﻟا ﻰﻠﻋو ،ﺔ�ﻟﺎتﻟا تﺎﻬجﻟا دﺤأ ىدﻟ/نﻤ

:كﻟذ نﻤ قﻘحتﻠﻟ ﺔﻤزﻼﻟا تاءارﺠﻹا

.لدﻌﻟا بﺘﺎكﻟا

(أ)

.ﺔﻟودﻟﺎ� ﺔ�دﺎصتﻗا ةرﺌاد وأ ةرﺎجﺘ ﺔﻓرﻏ

(ب)

نأ ﺔط�رﺸ ﺔﻟودﻟﺎ� ﺔصﺨرﻤ ﺔ�رﺸ وأ كنﺒ

(ج)

.ﺎمﻬنﻤ يأ ىدﻟ بﺎسﺤ ﻞ�ومﻠﻟ نوك�

2 نﻣ 1 ﺔﺣﻔﺻ

d. Any other entity licensed to perform

لﺎمﻋﺄ� مﺎ�قﻠﻟ ﺎﻬﻟ صﺨرﻤ ىرﺨأ ﺔﻬﺠ يأ

(د)

attestation works.

.قیﺜوتﻟا

3. The proxy form shall include the name and contact number(s) of the shareholder and the entity which endorsed the proxy.

ﻞــــــــــــــﺼاوتﻟا مﺎﻗرأ ﻞی�وتﻟا جذومﻨ نیمـــــــــــــضﺘ نیﻌتﯿ .3 نﻋ ﻞثمم� ﺔــﺼﺎخﻟا ﻞــﺼاوتﻟا مﺎﻗرأو مــﺴاو مﻫﺎــسمﻟﺎ�

.ﻞی�وتﻟا تدمتﻋا ﻲتﻟا ﺔﻬجﻟا

2 نﻣ 2 ﺔﺣﻔﺻ

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National Marine Dredging PSC published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 07:23:06 UTC.