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Ladun Investment Company announces to its esteemed shareholders the start date of electronic voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting and the Second Meeting one hour after the first).

LADUN 9535 -30.96% 2.52 -1.13
Element List Explanation
Announcement Detail With reference to Ladun Investment Company's announcement published on the Saudi Stock Exchange (Tadawul) website on 03 Rabi Al-Awwal 1447H (corresponding to 26 August 2025), and the subsequent announcement issued on 04 Rabi Al-Awwal 1447H (corresponding to 27 August 2025), regarding the invitation to its esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting, and the Second Meeting one hour after the first), which is scheduled, God willing, to be held via modern technology on Wednesday, 25 Rabi Al-Awwal 1447H (corresponding to 17 September 2025) at 7:30 PM.

The company would like to notify its esteemed shareholders that electronic voting on the agenda items of the aforementioned General Assembly Meeting will be available through Tadawulaty electronic services starting from Saturday, 21 Rabi Al-Awwal 1447H (corresponding to 13 September 2025) at 1:00 AM, and will remain open until the end of the meeting.

Please note that registration and voting through Tadawulaty services are available

free of charge for all shareholders via the following link:

http://www.tadawulaty.com.sa

For any inquiries, please contact the Investor Relations Department:

Email: [email protected]

Phone: 920011560, Extension 1625

Fax: 011-4888657

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