| Element List | Explanation |
|---|---|
| Introduction | Further to Anmat Technology Trading Company's announcement published on the Saudi Exchange (Tadawul) website on 9 June 2026 regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held on 30 June 2026, the Company would like to inform its valued shareholders that additional supporting documents related to the General Assembly agenda items, which were inadvertently omitted from the previous announcement, have now been attached. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-06-09 Corresponding to 1447-12-23 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The Company would like to inform its valued shareholders that the following documents have been added and attached: 1- The Board of Directors’ Annual Report. 2- The Invitation Letter to Attend the General Assembly Meeting. 3- The Ministry of Commerce No-Objection Letter. 4- The Annual Financial Statements. |
| Financial Impact on the change | Null |
| Additional Information | The Company welcomes questions and inquiries from its valued shareholders regarding the agenda items of the General Assembly Meeting. Shareholders may submit their questions through the following communication channels, and such questions will be addressed during the meeting: Investor Relations Department Email: IR@anmat.sa Tel: +966 50 498 3388 |
| Attached Documents | Attached Documents Attached Documents Attached Documents Attached Documents |