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The Board of Directors of Arabian Plastic Industrial Company (APICO) invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by modern technology
9548
APICO
3.95
%
1447/12/17 03/06/2026 16:07:45
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Plastic Industrial Company (APICO) is pleased to invite the Company’s valued shareholders to participate and vote in the Ordinary General Assembly Meeting, which is scheduled to be held via modern technology means at (19:00) p.m. on Sunday, 13/01/1448H corresponding to 28/06/2026. |
| City and Location of the General Assembly's Meeting | Through modern technology from the company's headquarters in Jeddah using Tadawulaty platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-28 Corresponding to 1447-01-03 |
| 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 | The first General Assembly meeting shall be valid if attended by shareholders representing at least one-quarter of the Company's capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the Ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty may vote on the items of the Ordinary General Assembly agenda online starting from 1:00 AM on Wednesday 09/01/1448H corresponding to 24/06/2026G until the start of the Assembly’s Meeting time. Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Questions and inquiries from our valued shareholders will be received through followings. Phone: 0126380101 Phone: 0554160442 Email: info@apico.com.sa |
| Additional Information | N/A |
| 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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