June 13, 2024
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of National Company for Learning & Education (NCLE) is pleased to invite all shareholders to participate and vote in the Extraordinary General Assembly Meeting (The First Meeting) which will be held at 08:00 pm on Thursday
dated 28 / 12 /1445 H corresponding to 04 / 07 / 2024G through modern technology. |
| City and Location of the General Assembly’s Meeting | via modern technology using Tadawulty platform. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly’s Meeting | 2024-07-04 Corresponding to 1445-12-28 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | 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’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly’s Meeting | The General Assembly meeting shall be valid if attended by shareholders representing at least (50%) of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least (25%) of the Company’s capital |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Present shareholders have the right to discuss the topics on the agenda and ask questions.
Shareholders registered on the Tadawulati Services website will be able to vote remotely on the General Assembly’s meeting agenda through the (Electronic Voting) service, which will start from Sunday morning (01:00 am) dated 24 / 12 /1445 H corresponding to 30/ 06 /2024 G and ending when the General assembly meeting finishes. The registration and voting on the Tadawulaty platform is freely available for all shareholders by using the following link. www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | 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 Case of Any Enquiries | For inquiries, please contact the Investor Relations Department by phone number 0114926606 during the company’s official working hours or by the E-mail of the Investor Relations Department. |
| Attached Documents | Click Here |
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