| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement published by Almoosa Health Company on the Saudi Stock Exchange Tadawul website on April 20, 2026, regarding the invitation to its esteemed shareholders to attend the Ordinary General Assembly Meeting, scheduled to be held remotely through modern technology on Monday, May 11, 2026, corresponding to 24-11-1447, at 7:30 PM. Almoosa Health Company would like to remind its esteemed shareholders that they are able to vote remotely and electronically on the items of the General assembly as the electronic voting has started at 1:00 AM Thursday, May 7, 2026, corresponding to 20-11-1447, until the end of the General assembly session. Registration and voting via Tadawulaty services are available free of charge to all shareholders using the following link: http://www.tadawulaty.com.sa In the event of any inquiries, please contact the Company’s Investor Relations Department through the Phone number: 0135369666 - Ext: 1115 Or E-mail: investor.relations@almoosahealth.com.sa |