| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almoosa Health Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held at 07:30 PM on Monday 24/11/1447 AH corresponding to 11/05/2026 AD through modern technology means. |
| City and Location of the General Assembly's Meeting | Alahsa – Almubarraz - Head Office - Via Modern Technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-05-11 Corresponding to 1447-11-24 |
| Time of the General Assembly’s Meeting | 19:30 |
| 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 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 | An Ordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least one-quarter of the Company’s shares with voting rights. |
| 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 have the right to discuss the topics listed on the agenda of the Ordinary General Assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on Tadawulaty Services website can vote electronically remotely on the items of the Ordinary General Assembly Meeting starting from 01:00 AM on Thursday 20/11/1447H corresponding to 07/05/2026G until the end of the meeting time, and registration and voting in Tadawulaty services will be available and free of charge for all shareholders using the following link: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any inquiry, we hope to contact the Investor Relations Department by phone number: 0135369666 ext: 1115 or email investor.relations@almoosahealth.com.sa |
| Attached Documents | Attached Documents |
