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Reminder Announcement from Knowledge Net Company Regarding E-Voting on the Agenda Items of the Ordinary General Assembly Meeting – First Meeting

KNOWLEDGENET 9561 -24.02% 24.30 -7.68
Element List Explanation
Announcement Detail Reference to the company's announcement published on the Tadawul website on Wednesday, 08/12/1446H (corresponding to 04/06/2025), regarding the invitation extended to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 18:40 on Monday, 05/01/1447H (corresponding to 30/06/2025), via modern technology using the Tadawulaty platform.

Knowledge Net Company is pleased to announce to its valued shareholders that electronic voting on the agenda items of the General Assembly will begin at 1:00 AM on Thursday, 01/01/1447H (corresponding to 26/06/2025), and will continue until the end of the Assembly meeting.

A file explaining the electronic voting procedure has also been attached. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders through the following link:

www.tadawulaty.com.sa

For more information or inquiries, please contact the Shareholders’ Relations Department via mobile at:

0569029201

Or via email at:

[email protected]

During official working hours from Sunday to Thursday, 9:00 AM to 5:00 PM.

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