The Board of Directors of Anmat Technology for Trading Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (the First Meeting) Through Means of Modern Technology

29 July 2025 09:12 AM

ANMAT 9639 -24.90% 9.26 -3.07

Element List	Explanation
Introduction	please refer to Arabic version
City and Location of the General Assembly's Meeting	please refer to Arabic version
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-08-20 Corresponding to 1447-02-26
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	please refer to Arabic version
Quorum for Convening the General Assembly's Meeting	please refer to Arabic version
General Assembly Meeting Agenda	please refer to Arabic version
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	please refer to Arabic version
Details of the electronic voting on the Assembly’s agenda	please refer to Arabic version
Method of Communication in Case of Any Enquiries	please refer to Arabic version
Attached Documents