Etihad GO Telecom Co. (GO) Board of Directors invites its shareholders to attend the 19th Extraordinary General Assembly Meeting (First Meeting) through modern technology (Remotely).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad GO Telecom Co. (GO) is pleased to invite its valuable shareholders to participate and vote at the Company’s 19th Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held at 7:00 PM on Wednesday, 20/03/1448H, corresponding to 02/09/2026G, remotely through modern technology means using the Tadawulaty Platform. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh - using modern technology (remotely) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-09-02 Corresponding to 1448-03-20 |
| Time of the General Assembly’s Meeting | 19:00 |
| 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 | According to Article 42 of the Company Bylaws, the Extraordinary General Assembly meeting shall not be valid unless attended by shareholders representing 50% of the company capital. If this quorum is unavailable at the first meeting, the second meeting may be held an hour after the specified period for the first meeting. The second meeting is valid if attended by a number of shareholders representing at least 25% of the 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 right to register attendees for the assembly meeting ends at the time of starting General Assembly meeting and the eligibility to vote on the items of the assembly for the attendees ends when the counting committee finishes counting the votes. The Shareholder has the right to discuss the items on the agenda of the Assembly and to ask questions |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulaty services website can vote remotely on the items of the assembly starting from 1 am in the morning on Sunday 30-08-2026G corresponding to 17-03-1448 H until the end of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website - www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of any inquiries, we hope to contact the Investor Relations Department during official working hours: Tel: 0115111100 Mobile No: 0547478233 Fax No: 08111467100 E-Mail: ir@go.com.sa |
| Attached Documents | |
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