Khaled Dhafer & Brothers Logistics Services Company Announces the date of Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

KDLTadawulJune 11, 2026View on exchange

AI Summary

Khaled Dhafer & Brothers Logistics Services Company announced that electronic voting for its Extraordinary General Assembly Meeting (EGM) will commence on Sunday, June 14, 2026, at 01:00 AM.
The EGM is scheduled to be held virtually via modern technology means on Wednesday, June 17, 2026, starting at 19:30.
Shareholders can cast their votes free of charge through the Tadawulaty platform until the end of the meeting.
The company provided an electronic voting guide outlining procedures for normal, cumulative, and election voting, as well as instructions for modifying or reviewing previous votes.

Element List	Explanation
Announcement Detail	With reference to the Company’s announcement published on the Saudi Exchange (Tadawul) website on 20/05/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 19:30 on Wednesday, 17/06/2026 corresponding to 02/01/1448H via modern technology means. The Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting will commence at 01:00 AM on Sunday, 14/06/2026 corresponding to 28/12/1447H and will continue until the end of the meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders using the following link: https://login.tadawulaty.com.sa For inquiries, please contact Investor Relations via email at: ir@kdl.com.sa (The Electronic Voting Guide is attached.)
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the Company’s announcement published on the Saudi Exchange (Tadawul) website on 20/05/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 19:30 on Wednesday, 17/06/2026 corresponding to 02/01/1448H via modern technology means.

The Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting will commence at 01:00 AM on Sunday, 14/06/2026 corresponding to 28/12/1447H and will continue until the end of the meeting.

Registration and voting through Tadawulaty services will be available and free of charge for all shareholders using the following link: https://login.tadawulaty.com.sa

For inquiries, please contact Investor Relations via email at:

ir@kdl.com.sa

(The Electronic Voting Guide is attached.)

Attached Documents

Attachments

Attached Documents