| Introduction | Filling and Packing Materials MFG Co. (FIPCO) announces that the extraordinary general assembly meeting ,that includes changing the capital of the company , has not taken place at the first meeting and the second meeting on 22 Ramadan 1444 corresponding to April 13, 2023 by modern technical means, because the quorum required for each of the two meetings has not been completed, as the attendance percentage for the first meeting was (9.42%) and kept similar for the second meeting (9.42%). Therefore, it was decided to postpone the EGM and invite for a third meeting, which will be determined and announced later. |
| Indicate the date of the non-convened assembly | 2023-04-13 Corresponding to 1444-09-22 |
| City and Location of the General Assembly’s Meeting | FIPCO headquarter in Riyadh through modern technology |
| Time of the General Assembly’s Meeting | 21:15 |
| The reason behind non-convening the assembly | the quorum required for each of the two meetings has not been completed |
| Percentage of Attending Shareholders | The attendance percentage for the first meeting was (9.42%) and kept similar for the second meeting (9.42%) |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | Not Applicable |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | Not Applicable |
| Additional Information | FIPCO will subsequently call for a third extraordinary general assembly meeting after obtaining the approval of the relevant authorities, noting that the third meeting will be held by the shareholders who attended |
