{"id":1850,"date":"2026-09-27T10:37:07","date_gmt":"2026-09-27T07:37:07","guid":{"rendered":"https:\/\/www.tadco-agri.com\/?p=1850"},"modified":"2026-09-27T11:40:28","modified_gmt":"2026-09-27T08:40:28","slug":"%d8%a5%d8%b9%d9%84%d8%a7%d9%86-%d8%b4%d8%b1%d9%83%d8%a9-%d8%aa%d8%a8%d9%88%d9%83-%d9%84%d9%84%d8%aa%d9%86%d9%85%d9%8a%d8%a9-%d8%a7%d9%84%d8%b2%d8%b1%d8%a7%d8%b9%d9%8a%d8%a9-%d8%b9%d9%86-%d8%af%d8%b9","status":"publish","type":"post","link":"https:\/\/www.tadco-agri.com\/en\/2026\/09\/27\/%d8%a5%d8%b9%d9%84%d8%a7%d9%86-%d8%b4%d8%b1%d9%83%d8%a9-%d8%aa%d8%a8%d9%88%d9%83-%d9%84%d9%84%d8%aa%d9%86%d9%85%d9%8a%d8%a9-%d8%a7%d9%84%d8%b2%d8%b1%d8%a7%d8%b9%d9%8a%d8%a9-%d8%b9%d9%86-%d8%af%d8%b9\/","title":{"rendered":"Tabuk Agricultural Development Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Decrease of the company\u2019s capital ( Third Meeting )"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Element List<\/th>\nExplanation<\/th>\n<\/tr>\n<\/thead>\n
Introduction<\/td>\nThe Board of Directors of Tabuk Agricultural Development Company is pleased to invite its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (Third Meeting), which is scheduled to be held, God willing, at 6:30 p.m. on Sunday, 27 September 2026, corresponding to 16 Rabi\u2019 Al-Thani 1448H, in person and via modern technology means through the Tadawulaty platform.<\/td>\n<\/tr>\n
City and Location of the Extraordinary General Assembly's Meeting<\/td>\nIn presence at the guest house at the company's project in Tabuk City - Halat Ammar Road,<\/p>\n

According to the location below:<\/p>\n

https:\/\/urli.info\/1pl5G<\/p>\n

Also, via modern technology.<\/td>\n<\/tr>\n

Hyperlink of the Meeting Location<\/td>\nClick Here<\/a><\/td>\n<\/tr>\n
Date of the General Assembly's Meeting<\/td>\n2026-09-27 Corresponding to 1448-04-16<\/td>\n<\/tr>\n
Time of the General Assembly\u2019s Meeting<\/td>\n18:30<\/td>\n<\/tr>\n
Methodology of Convening the General Assembly\u2019s Meeting<\/td>\nAttendance in-person and via modern technology means<\/td>\n<\/tr>\n
Attendance Eligibility, Registration Eligibility, and Voting End<\/td>\nShareholders 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\u2019s agenda ends upon the end of screening the votes by the Screening Committee.<\/td>\n<\/tr>\n
Quorum for Convening the General Assembly's Meeting<\/td>\nAccording to Article (29) of the company\u2019s bylaws, \u201cThe third meeting shall be valid regardless of the number of shares represented in it...\u201d<\/td>\n<\/tr>\n
Meeting Agenda<\/td>\n1) Voting on the Board of Directors\u2019 recommendation to reduce the company\u2019s share capital as follows:<\/p>\n

\u2022 Share capital before reduction: SAR 391,767,000<\/p>\n

\u2022 Share capital after reduction: SAR 76,524,600<\/p>\n

\u2022 Capital reduction percentage: 80.47%<\/p>\n

\u2022 Number of shares before reduction: 39,176,700 shares<\/p>\n

\u2022 Number of shares after reduction: 7,652,460 shares<\/p>\n

\u2022 Reason for the capital reduction: To restructure the company\u2019s capital in order to offset accumulated losses.<\/p>\n

\u2022 Method of capital reduction: By cancelling 31,524,240 shares of the company\u2019s shares; one (1) share will be cancelled for every 1.24 shares owned.<\/p>\n

\u2022 Effective date of the reduction: If this item is approved, the capital reduction decision shall be effective for the company\u2019s shareholders who own shares on the date of the Extraordinary General Assembly meeting and who are registered in the company\u2019s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the Extraordinary General Assembly meeting at which the capital reduction was approved.<\/p>\n

\u2022 Impact of the capital reduction on the company\u2019s obligations: The capital reduction will have no impact on the company\u2019s financial obligations, operations, financial performance, or regulatory status.<\/p>\n

\u2022 Amendment of Article (7) of the company\u2019s Articles of Association related to share capital. (Attached)<\/p>\n

\u2022 Amendment of Article (8) of the company\u2019s Articles of Association related to capital subscription. (Attached)<\/td>\n<\/tr>\n

Proxy Form<\/td>\n<\/a><\/td>\n<\/tr>\n
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right<\/td>\nThe shareholders have the right to discuss the assembly agenda topics and ask related questions, shareholders can remotely vote on the Extraordinary assembly agenda through the electronic voting service using the following link: www.tadawulaty.com.sa<\/p>\n

Also, in presence<\/td>\n<\/tr>\n

Details of the electronic voting on the Assembly\u2019s agenda<\/td>\nShareholders registered on the Tadawulaty Services website will be able to vote electronically on the items of the General Assembly Meeting agenda through the Electronic Voting service. Electronic voting will commence at 1:00 a.m. on Wednesday, 23 September 2026, corresponding to 12 Rabi\u2019 Al-Thani 1448H, and will continue until the end of the General Assembly Meeting.\nRegistration and electronic voting through the Tadawulaty platform are available free of charge to all shareholders via the following link:\n\nWWW.TADAWULATY.COM.SA<\/td>\n<\/tr>\n
Method of Communication in Case of Any Enquiries<\/td>\nIn the event of an inquiry about the association\u2019s terms, we hope to contact the Investors Relations Department.<\/p>\n

email: IR@tadco-agri.com<\/td>\n<\/tr>\n

Attached Documents<\/td>\n\u00a0\u00a0<\/a>\u00a0\u00a0<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"

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