| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Mohammed Hassan Al-Naqool Sons Company on the Tadawul website on Wednesday, May 21, 1447 AH (November 12, 2025), regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Wednesday, June 19, 1447 AH (December 10, 2025), via modern technology. Mohammed Hassan Al-Naqool Sons Company would like to remind its valued shareholders registered with Tadawulaty services to vote electronically remotely on the items of the meeting's agenda, starting at 1:00 AM on Sunday, June 16, 1447 AH (December 7, 2025), until the end of the meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa A detailed explanation of the electronic voting process is attached. Shareholders' questions and inquiries regarding the association will be received by contacting the Shareholder Relations Department during official working hours via the phone number and email address below: Phone: 8001010990 Email: alnaqool@alnaqool.com May God grant us success. |
| Attached Documents | Attached Documents |
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