Saudi Networkers Services Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

07 September 2025 04:46 PM

NETWORKERS 9543 10.43% 76.20 7.20

Element List	Explanation
Introduction	The Board of Directors of Saudi Networkers Services Co is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology, at (18:30) on Wednesday 08/10/2025G Corresponding to 16/04/1447H.
City and Location of the General Assembly's Meeting	Company’s headquarters located in Riyadh by Means of Modern Technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-10-08 Corresponding to 1447-04-16
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	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	In order for this assembly to be valid, a number of shareholders representing at least 50% of the capital is required. If such quorum is not available at the first meeting, a second meeting shall be held one hour after the end of the first meeting period. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda	Voting on the election of Board members from among the candidates for the upcoming term, which will begin on 14/10/2025 and last for Four years, ending on 13/10/2029. (Attached are the candidates' resumes.).
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	All shareholders registered in Tadawulaty service will be able to vote electronically on the Ordinary General Assembly’s agenda. Electronic voting will start at [1]AM on [13]/[04]/1447H (corresponding to [05]/[10]/2025G). and will last until the end of the Ordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: [www.tadawulaty.com.sa].
Method of Communication in Case of Any Enquiries	For inquiries, please contact Investor Relations department: - Email: [[email protected]] - Phone: [00966112939595]
Attached Documents