| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Networkers Services Co is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology, at (19:00) on Sunday 14/06/2026G Corresponding to 28/12/1447H. |
| City and Location of the General Assembly's Meeting | Company’s headquarters located in Riyadh by Means of Modern Technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-14 Corresponding to 1447-12-28 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | In order for this assembly to be valid, a number of shareholders representing at least 50% of the capital is required. If such quorum is not available at the first meeting, a second meeting shall be held one hour after the end of the first meeting period. The second meeting shall be deemed valid regardless of the number of voting shares represented therein. |
| General Assembly Meeting Agenda | 1. Review and discuss the Board of Directors report for the fiscal year ended on 31/12/2025. (attached) 2. Review and discuss the Company’s consolidated financial statements for the year ended on 31/12/2025. (attached) 3. Voting on the external auditor’s report for the fiscal year ended on 31/12/2025. (attached) 4. Voting on releasing the members of the Board of Directors from their liability for the fiscal year ended on 31/12/2025. 5. Voting on the appointment of the Company’s external auditor among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the first, second, and third quarters and the annual financial statements for the fiscal year 2026, and the first, second, and third quarters and the annual financial statements for the fiscal year 2027 as well as the first quarter of the fiscal year 2028, and to determine its fees. (attached) 6. Voting on the payment of SAR 1,093,661 as a remuneration to members of the Board of Directors & its committees for the fiscal year ended on 31/12/2025. 7. Voting on authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year 2026. |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered in Tadawulaty service will be able to vote electronically on the Ordinary General Assembly’s agenda. Electronic voting will start at [1]AM on [25]/[12]/1447H (corresponding to [11]/[06]/2026G). and will last until the end of the Ordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: [www.tadawulaty.com.sa]. |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact Investor Relations department: - Email: ir@saudinetworkers.com - Phone: 00966112939595 |
| Attached Documents | Attached Documents |
Saudi Networkers Services Co. Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
AI Summary
- Saudi Networkers Services Co. will hold an Ordinary General Assembly meeting via modern technology on June 14, 2026, to review and discuss the Board of Directors' report and financial statements for the fiscal year ended December 31, 2025.
- Shareholders will vote on the payment of SAR 1,093,661 in remuneration to members of the Board and its committees for the 2025 fiscal year.
- The meeting agenda includes authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the 2026 fiscal year.
- Other items for approval include the appointment of an external auditor for the 2026 and 2027 fiscal years and the first quarter of 2028, and releasing Board members from liability for the 2025 fiscal year.
Attachments
