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National Gypsum Co. Announces the Date of Starting Electronic Voting on the Agenda of the Ordinary General Assembly Meeting (First Meeting) to be Held Physically and Through Modern Technology Means (Reminder Announcement)

2090
NGC
-1.62 %
1447/12/23     09/06/2026 15:53:05

Element ListExplanation
Announcement Detail With reference to National Gypsum Company’s announcement published on the Saudi Exchange (Tadawul) website on May 19, 2026, regarding the invitation to its valued shareholders to participate and vote in the Ordinary General Assembly Meeting (The First Meeting and, if necessary, the Second Meeting to be held one hour after the First Meeting) which is scheduled to be held, God willing, on Sunday, June 14, 2026, at 8:00 p.m., in person and through modern technology means.

Shareholders registered in Tadawulaty services may vote remotely on the agenda items of the General Assembly starting from 1:00 a.m. on Wednesday, June 10, 2026, until the end of the Assembly meeting.

Please note that voting through Tadawulaty services is available free of charge to all shareholders via the following link:

http://tadawulaty.com.sa

Should you have any inquiries, shareholders are kindly requested to contact the Company at Tel: ( 011/4641963 )

or via e-mail during the Assembly meeting at: ( ngc@gypsco.com.sa )

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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Key Parameters
Last Price 13.94
Net Change -0.23 (-1.62%)
Value Traded (Sar) 930,550.18
Volume Traded 66,410
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