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| Announcement Detail | Further to the Company’s announcement published on the Saudi Exchange (Tadawul) website on 13-11-1447H corresponding to 30-04-2026G, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which includes a capital increase and is scheduled to be held, by the will of Allah, on Thursday 04-12-1447H corresponding to 21-05-2026G at 08:15 PM, via modern technology using the Tadawulaty system, The Company would like to remind its esteemed shareholders registered in Tadawulaty services of the availability of electronic remote voting on the agenda items of the Assembly, starting from 01:00 AM on today Monday 01-12-1447H corresponding to 18-05-2026G, until the end of the Assembly meeting. Voting and registration through Tadawulaty services will be available free of charge to all shareholders via the following link: (www.tadawulaty.com.sa) For any inquiries, please contact the Investor Relations Department via: Tel: 0112112983 Ext. 101 or 103 Email: IR@asasmakeen.com |