Regarding the invitation to attend the Ordinary General Assembly meeting (first meeting) scheduled to take place, God willing, at 6:30 PM, as published by the Saudi Arabian Refineries Company (Sarco) on the Saudi Stock Exchange Company (Tadawul) website on January 20, 1445 A.H., or July 8, 2023 A.D. The Saudi Arabian Refineries Company is pleased to inform shareholders that electronic voting (remote voting) on the items of the Ordinary General Assembly meeting will begin on Sunday, 11/02/1445 AH, at one o'clock, which corresponds to 27/08/2023 AD, and continue until the end of the assembly meeting time on Wednesday, 14/02/1445 AH, which corresponds to 30/08/2023 AD.
Sheryll Mericido