| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of Saudi Printing and Packaging Company published on the Saudi Exchange (Tadawul) on 03/05/1446H (corresponding to 05/11/2024G) regarding the execution of a debt settlement agreement with Alinma Bank for the conversion of outstanding debts through the issuance of new shares by way of increasing the Company’s capital; and to the Company’s announcement dated 11/07/1447H (corresponding to 31/12/2025G) regarding the issuance of the Capital Market Authority’s approval dated 10/07/1447H (corresponding to 30/12/2025G) on the Company’s application to increase its capital through debt conversion; and further to the Company’s announcement dated 29/07/1447H (corresponding to 18/01/2026G) concerning the invitation to shareholders to attend the Extraordinary General Assembly scheduled to be held on 20/08/1447H (corresponding to 08/02/2026G), the Company announces the publication of the shareholders’ circular prepared in accordance with the requirements of Article (59) of the Rules on the Offer of Securities and Continuing Obligations regarding the increase of the Company’s capital through debt conversion. The circular includes all relevant details, terms, conditions, and associated risks. The Board of Directors emphasizes the importance of shareholders carefully reading and reviewing all the information contained in the circular before making their voting decision. In the event that any shareholder has any doubt regarding the voting decision at the Extraordinary General Assembly, the Board recommends obtaining independent financial advice from a financial advisor licensed by the Capital Market Authority and relying on such review to assess the suitability of the information contained in the circular in light of the shareholder’s investment objectives and financial circumstances. A copy of the circular has been attached to this announcement. Copies of the same circular may also be obtained by visiting the Company’s website (https://sppc.com.sa) or the Capital Market Authority’s website (www.cma.org.sa). The Company will also announce any material developments in due course. |
| Attached Documents | Attached Documents |