Khaled Dhafer and Brothers for Logistics Services Co. Announces the Results of the Extraordinary General Assembly Meeting (Fourth)(First Meeting)

Shareholders approved a cash dividend of SAR 591,154 for the 2025 fiscal year at SAR 0.17 per share (1.7% of capital), with distribution scheduled to begin on July 5, 2026.
A new dividend policy was adopted to distribute 30% of annual net profits starting from the 2026 fiscal year, alongside authorization for the Board to distribute interim dividends on a semi-annual or quarterly basis.
Maham Professional Consulting Company was appointed as the external auditor for the 2026 fiscal year for a total fee of SAR 275,000.
Multiple amendments to the Company’s Bylaws were approved, covering articles related to the company name, objectives, capital increase, and board management procedures.