| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Rawasi Albina Investment Co. We Is Pleased To Invite The Shareholders To Participate And Vote In The Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, in person and via modern technology on Wednesday, 13/03/1448 AH, corresponding to 26/08/2026 G, at 19:00 Through Modern Technology By Using the Tadawulaty System. |
| City and Location of the General Assembly's Meeting | The company's headquarters are located in Riyadh, Al Wurud district, King Fahd branch road, Al Olaya View building, second floor, office 4008 (RHWB6141) – and via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-08-26 Corresponding to 1448-03-13 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and 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 shareholder has the right to delegate whomever other than the board of directors. 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 Ordinary General Assembly meeting will be valid if it is attended by shareholders representing (at least a quarter of the capital), and if the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented. in it. |
| General Assembly Meeting Agenda | 1- Voting on the election of the members of the Board of Directors from among the candidates for the next session, which starts from the date (13/09/2026G) and its duration is three years, as it ends on (12/09/2029G). (CVs of candidates are attached) |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: https://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items, starting at one o’clock on Saturday, 09/03/1448 AH, corresponding to 22/08/2026 AD, until the end of the assembly meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: https://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries or questions regarding the agenda, please contact the Investor Relations department: Tel: 0112339500 E-mail: ir@rawasialbina.com |
| Attached Documents | Attached Documents |
Rawasi Albina Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
AI Summary
- Rawasi Albina Investment Co. has invited shareholders to an Ordinary General Assembly Meeting on August 26, 2026, at 19:00, to be held in-person in Riyadh and virtually via the Tadawulaty system.
- The primary agenda item is the election of Board of Directors members for a new three-year session starting September 13, 2026, and ending September 12, 2029.
- Electronic voting for registered shareholders will commence on August 22, 2026, at 01:00 and continue until the conclusion of the meeting.
- The meeting requires a quorum of at least 25% of the company’s capital; if not met, a second meeting will be held one hour after the first session and will be valid regardless of the number of shares represented.
Attachments
