| Introduction | SACO announces its Board of Directors' resolution to recommend to the Extraordinary General Assembly the approval of the purchase of its shares for the purpose of holding them as treasury shares, with a maximum number of 224,448 shares. |
| Board of director’s recommendation date | 2025-10-30 Corresponding to 1447-05-08 |
| Purpose of Purchase | The purpose of the buyback is to retain the shares as treasury shares. |
| Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares) | The Board of Directors considers that the Company's market share price is below its fair value. |
| Number of Shares to be Bought | 224448 |
| Shares Class and type | Ordinary shares |
| Method of Financing the Purchasing Process | The purchase of shares will be financed by the company's own resources using its cash or credit facilities. |
| Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased | 0.349% |
| Approvals and Meeting the Conditions of Financial Appropriateness | The Board’s recommendation will be presented to the upcoming Extraordinary General Assembly, which will be announced later for approval in accordance with Sub-Article (4) of Article (17) of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies. The Company will ensure full compliance with the solvency requirements stipulated in Sub-Article (3) of the same Article (17), and it will present the report issued by the Company’s auditor in accordance with the requirements of this paragraph. |
| Voting Right | Purchased Shares Shall not Have Voting Rights in the General Assembly’s Meetings |