A2270 SADAFCO0.4 (0.24 %)
1443/04/06 Thu Nov 11, 2021 08:44:58
Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Start of Electronic Voting on the Extraordinary General Assembly Meeting Agenda (First Meeting) via Modern Technology Means.

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Announcement Detail Further to SADAFCO announcement made on the Saudi Stock Exchange's (Tadawul) website on 18-03-1443H (corresponding to 24-10-2021) with regards to the invitation to attend the Extraordinary General Assembly Meeting (EGM) which will be held at 18:30 on Monday 10-04-1443H (corresponding to 15-11-2021G ) via Modern Technology Means.

SADAFCO is pleased to announce to its shareholders who have registered in Tadawulaty that the electronic voting on the agenda items of the EGM commenced this morning on Thursday 06-04-1443H (corresponding to 11-11-2021G) at 10:00, and will continue until the end of the Extraordinary General Assembly Meeting through Tadawulaty website, noting that the registration and voting in Tadawulaty services are provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa.

We are pleased to receive questions and inquiries from our valued shareholders through the Investors Relations Department email address: Investors.relations@sadafco.com or

by calling on 012-6293366 (Ext: 254-280).

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The Capital Market Authority and the Saudi Stock 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.

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Saudia Dairy & Foodstuff Co. SJSC published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 09:36:08 UTC.