The Board of Directors of Arabian Plastic Industrial Company (APICO) invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by modern technology

Element List	Explanation
Introduction	The Board of Directors of Arabian Plastic Industrial Company (APICO) is pleased to invite the Company’s valued shareholders to participate and vote in the Ordinary General Assembly Meeting, which is scheduled to be held via modern technology means at (19:00) p.m. on Sunday, 13/01/1448H corresponding to 28/06/2026.
City and Location of the General Assembly's Meeting	Through modern technology from the company's headquarters in Jeddah using Tadawulaty platform
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-28 Corresponding to 1447-01-03
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The first General Assembly meeting shall be valid if attended by shareholders representing at least one-quarter of the Company's capital.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the Ordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who are registered in Tadawulaty may vote on the items of the Ordinary General Assembly agenda online starting from 1:00 AM on Wednesday 09/01/1448H corresponding to 24/06/2026G until the start of the Assembly’s Meeting time. Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	Questions and inquiries from our valued shareholders will be received through followings. Phone: 0126380101 Phone: 0554160442 Email: info@apico.com.sa
Additional Information	N/A
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