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Al-Ashghal Al-Muyassara Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) via modern technology means (Reminder Announcement).

9608
ALASHGHAL ALMOYSRA
-6.86 %
1448/01/09     24/06/2026 09:30:26

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Announcement Detail *Further to* the announcement by Al-Ashghal Al-Muyassara Company inviting its shareholders to attend the Ordinary General Assembly meeting (First Meeting), published on the Saudi Exchange (Tadawul) website on 18/12/1447H, corresponding to 04/06/2026G, concerning the invitation to attend the Ordinary General Assembly meeting (First Meeting) to be held, God willing, at 18:30 on the evening of Sunday 28/06/2026G, via modern technology means.

The Company wishes to remind its shareholders that electronic voting will be available to shareholders registered with the Tadawulaty platform from 1:00 AM on Wednesday 09/01/1448H, corresponding to 24/06/2026G, and will remain open until the conclusion of the Ordinary General Assembly meeting.

Registration and voting through the Tadawulaty services are available to all shareholders free of charge via the following link:

www.tadawulaty.com.sa

For any inquiries, please contact Investor Relations.

Telephone: 0552419511

Email: 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 15.74
Net Change -1.16 (-6.86%)
Value Traded (Sar) 11,821.65
Volume Traded 740
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