United Mining Industries Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of United Mining Industries Company is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology. at 18:30 on Tuesday, 13 – 11 - 1445 H, corresponding to 21 -05 -2024.
City and Location of the General Assembly's Meeting	The company's main headquarters is in Jeddah - via modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-05-21 Corresponding to 1445-11-13
Time of the General Assembly’s Meeting	18:30
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 Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half 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 one-fourth 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	The Shareholders have the right to discuss the topics on the agenda and ask questions. Shareholders can remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty using the following link: https://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders may remotely vote in the Extraordinary General Assembly Meeting’s agenda via (E-voting service) starting from 01:00 AM Saturday 10/11/1445 H Corresponding to 18/05/2024 G, through Tadawulaty website; www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For any enquiry please contact shareholder relations at 0126774164 - 110 or email: ir@ugc.com.sa
Attached Documents