| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the announcement of the Marble Design Factory Company inviting its shareholders to attend the extraordinary general assembly meeting (first meeting) published on Tadawul website on 23/03/1447 AH corresponding to 15/09/2025 AD, regarding the invitation to attend the extraordinary general assembly meeting (first meeting), which will be held, at (19:00) on Monday on 14/04/1447 AH, corresponding to 06/10/2025 AD, through modern technological means using the Tadawulaty system. The company would like to remind its shareholders that electronic voting will be available to shareholders registered on the (Tadawulaty) website starting at 01:00 AM on Thursday 10/04/1447 AH corresponding to 02/10/2025 AD, until the end of the time of the extraordinary general assembly meeting. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) Attached is an explanation of the electronic voting process. If you have any questions, please contact Investor Relations: Phone: 920000988 Email: IR@MD.SA |
| Attached Documents | Attached Documents |