| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Balsm Alofoq Medical Co on the Tadawul website dated 07/06/2026 regarding the invitation of its shareholders to attend the Ordinary General Assembly meeting (the first meeting) scheduled to be held, God willing, at (18:30) on Sunday, 13/01/1448 AH, corresponding to 28/06/2026 AD, at the company’s main headquarters located in Al-Qassim City - Buraidah - through modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Wednesday, January 9, 1448 AH (June 24, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa Please note that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations department via the following contact methods: Phone: 920010119 Email: zuhir@balsmalofoq-mc.com |
| Attached Documents | Attached Documents |
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