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Service Equipment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
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SERVICE EQUIPMENT
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1447/12/04 21/05/2026 16:26:40
| Element List | Explanation |
|---|---|
| Introduction | The Service Equipment Co Board is pleased to invite the esteemed shareholders to participate and vote in the aordinary General Assembly Meeting (First Meeting), which will be held remotely via modern technology on At exactly 07.00 PM on ( Wednesday ) 09/01/ 1448 AH corresponding to 24 /06/2026 AD |
| City and Location of the General Assembly's Meeting | Through modern technology means from the company's headquarters in Jeddah using Tadawulaty platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| Time of the General Assembly’s Meeting | 19:00 |
| 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 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 | An Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the share capital. If the quorum required for holding this meeting is not met, a second meeting shall be held one hour after the expiration of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares with voting rights represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The Shareholders have the right to discuss items of the agenda of the aordinary General Assembly and ask questions to the Board members. Noting that voting in Tadawulaty service is available free of charge for all shareholders using the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting agenda starting from , 20 /06/ 2026 corresponding to 05 /01/1448 . at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: (https://www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | For more information, please contact us through the following: IR@serviceequipment.com.sa |
| Attached Documents | |
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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