| Element List |
Explanation |
| Introduction |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| City and Location of the General Assembly's Meeting |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| Hyperlink of the Meeting Location |
Click Here |
| Date of the General Assembly's Meeting |
2025-06-23 Corresponding to 1446-12-27 |
| Time of the General Assembly’s Meeting |
19:30 |
| 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 the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| General Assembly Meeting Agenda |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| Proxy Form |
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| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| Details of the electronic voting on the Assembly’s agenda |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| Method of Communication in Case of Any Enquiries |
According to the instructions related to announcements for companies listed on the parallel market, it is sufficient that the Announcement be in Arabic only |
| Attached Documents |
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