| Element List | Explanation |
|---|---|
| Introduction | With reference to the previous announcement regarding the invitation by the Board to the Company’s shareholders to attend, participate and Vote in the Ordinary General Assembly Meeting (First Meeting FY 2025), which is scheduled to be held at (19:00) on Tuesday 23-06-2026G corresponding to 08-01-1448H via modern technology means through the Tadawulaty system. Additional supporting documents relevant to the General Assembly agenda items are attached. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-06-02 Corresponding to 1447-12-16 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attachment of additional supporting documents related to the General Assembly agenda items, including the Board Candidate CV (Form No. 1) and the Chairman Supporting Notification. |
| Financial Impact on the change | None. |
| Additional Information | For more information, please communicate with IR at the Company through email: investor.relations@mc4.com.sa, with the necessity of mentioning the full name and ID number, so that we can match the data and respond to the inquiries submitted. |
| Attached Documents | Attached Documents |
Addendum Announcement from Fourth Milling Co. in regards to Board invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Fourth Milling Co. issued an addendum to its invitation for the Ordinary General Assembly Meeting (First Meeting FY 2025) scheduled for June 23, 2026, at 19:00.
- Additional supporting documents have been attached to the meeting agenda, including the Board Candidate CV (Form No. 1) and the Chairman Supporting Notification.
- The meeting will be held via modern technology through the Tadawulaty system.
- There is no financial impact resulting from this announcement.
Attachments
