| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company’s announcement published on the Tadawul website on Tuesday, 26/10/1447H corresponding to 14/04/2026G, regarding the invitation to the esteemed shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Monday, 24/11/1447H corresponding to 11/05/2026G, via modern technology using the Tadawulaty platform. Knowledge Net Company for Computer Systems is pleased to announce to its valued shareholders that electronic voting on the agenda items of the General Assembly will begin at 1:00 AM on Thursday, 20/11/1447H corresponding to 07/05/2026G, and will continue until the end of the meeting time. A file explaining the electronic voting process has also been attached. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: http://www.tadawulaty.com.sa For further information or inquiries, please contact the Shareholders Relations Department via mobile at: 0569029201 Or via email: halmohimeed@kn-it.com During the company’s official working hours, from Sunday to Thursday, 9:00 AM to 5:00 PM. |
| Attached Documents | Attached Documents |