Saudi Economic and Development Securities Company (SEDCO Capital), in its capacity as the Fund Manager of SEDCO Capital REIT Fund (the “Fund”) invites the Fund’s unitholders to attend unitholders meeting which will take place through modern technology using Tadawulaty services at 11 p.m. on  (26 / 09 / 1444H) corresponding to (17 / 04 / 2023G),

Date of the Meeting: 2023-04-17 Corresponding to 1444-09-26

Place of the Meeting: The meeting will be held remotely using Tadawulaty system.

Time of the Meeting: 23:00

Hyperlink of the Meeting Location: https://login.tadawulaty.com.sa/ir

Agenda:

  1. Voting on the increasing of the total value of the Fund’s assets by SAR 600,000,000 million; by offering additional units to acquire Atelier La Vie income-generating property located in Jeddah.
  2. Voting on the supplementary annex of the terms and conditions of the Fund which have been fundamentally prepared to reflect the increase in the total value of the Fund’s assets. The addendum of the Terms and Conditions will be released to the public in sufficient time before the meeting date

Additional Information:

The quorum required to conduct this meeting of Unitholders shall be such number of Unitholders holding collectively at least 51% of the total value of Units registered in Securities Depository Center “Edaa” are required at the end of the trading session prior to the General Assembly.

Voting will commence for Unitholders registered in Tadawulaty services from 10:00am on Tuesday 20/09/1444H corresponding to 11/04/2023G, until the end of the meeting. Registration and voting in Tadawulaty services will be available free to all unitholders using the following link: https://login.tadawulaty.com.sa/ir/

Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly’s items for the attendees ends with the end of the meeting.

Accordingly, the Fund Manager hopes that all unitholders will register in Tadawulaty services to participate and vote remotely on the Assembly’s items. Should you need further clarification, please contact us by Service by telephone +966126906555 or email info@dev.sedcocapital.com