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Rimath Hospitality Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

9579
RIMATH
-1.04 %
1448/02/22     05/08/2026 16:22:03

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting No English translation, kindly refer to the Arabic version
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-08-26 Corresponding to 1448-03-13
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Attendance in-person and 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 shareholder has the right to delegate whomever other than the board of directors. 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 No English translation, kindly refer to the Arabic version
General Assembly Meeting Agenda No English translation, kindly refer to the Arabic version
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right No English translation, kindly refer to the Arabic version
Details of the electronic voting on the Assembly’s agenda No English translation, kindly refer to the Arabic version
Method of Communication in Case of Any Enquiries No English translation, kindly refer to the Arabic version

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 32.4
Net Change -0.34 (-1.04%)
Value Traded (Sar) 2,097,825.04
Volume Traded 62,657
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