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Al Ashghal Al Maysarah Company announces the commencement of electronic voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

9608
ALASHGHAL ALMOYSRA
0.67 %
1446/12/26     22/06/2025 15:47:51

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Announcement Detail Referring to the announcement by Al-Ashghal Al-Muyassarah Company inviting its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), published on the Saudi Exchange (Tadawul) website on 08-12-1446H corresponding to 04-06-2025G, regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 6:30 PM on Wednesday, 29-12-1446H corresponding to 25-06-2025G, via modern technology means.

The company would like to remind its shareholders that electronic voting will be available for shareholders registered on the Tadawulaty platform starting from 1:00 AM on Sunday, 26-12-1446H corresponding to 22-06-2025G, and will remain open until the end of the Ordinary General Assembly Meeting.

Registration and voting on Tadawulaty services will be available and free of charge for all shareholders through the following link:

([www.tadawulaty.com.sa](http://www.tadawulaty.com.sa))

If you have any inquiries, please contact the Investor Relations Department:

Phone: 0146258828

Email: [ashamco@ashamco.net](mailto:ashamco@ashamco.net)

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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ALASHGHAL ALMOYSRA
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Key Parameters
Last Price 60.4
Net Change 0.4 (+0.67%)
Value Traded (Sar) 60,186.15
Volume Traded 1,002
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