| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of ASG Plastic Factory Co. on the Tadawul website dated 08-04-2026 AD, regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting (First Meeting), which is scheduled, God willing, to be held at (19:30) on Wednesday, 12-11-1447 AH, corresponding to 29-04-2026 AD, at the company’s headquarters located in Sudair Industrial and Business City, via modern technology using Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the agenda items of the assembly will start at 1:00 AM on Saturday, 08-11-1447 AH, corresponding to 25-04-2026 AD, and will continue until the end of the assembly time. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders through the following link: www.tadawulaty.com.sa Additionally, please be informed that a live broadcast of the assembly will be available through the link provided in the Tadawulaty system. If you have any inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 0559251726 Email: investorrelations@asgplastic.sa |