| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to WSM for Information Technology Co. announcement on Tadawul Dated 25/11/2025 regarding inviting its shareholders to attend the Extraordinary General Assembly meeting (First Meeting) dated to occur on Thursday 17/12/2025 at (19:00) in the company's main headquarters in Riyadh - Al-Malqa district, Imam Saud bin Faisal Road, via modern technology, using Tadawulaty Services. WSM is pleased to remind its valued registered shareholders in Tadawulaty services that remote e-voting on the agenda items of the assembly started at 1:00 A.M. on Saturday 13/12/2025 until the end of the time of the assembly, noting that registration and voting in Tadawulaty services is available and free of charge for all shareholders using the following link: www.tadawulaty.com.sa We would like to note that there will be a live broadcast of the Assembly through the link available in the Tadawulaty system. You can see the attached electronic voting guide to explain the voting mechanism. We are pleased to receive your inquiries by communicating with Shareholder Relations through the following means of communication Phone: 0114544338 Email: ir@wsmco.sa |
| Attached Documents | Attached Documents |