A reminder announcement from Osool & Bakheet Investment Company to its shareholders regarding electronic voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting).

OSOOL AND BAKHEETTadawulJune 28, 2026View on exchange

AI Summary

Osool & Bakheet Investment Company is reminding shareholders to vote electronically on the agenda items for the Ordinary General Assembly meeting scheduled for Tuesday, June 30, 2026, at 7:30 PM.
Remote electronic voting via the Tadawulaty platform began on Friday, June 26, 2026, and will remain open until the end of the meeting.
The assembly will be conducted virtually through modern technology to facilitate shareholder participation and voting.

Element List	Explanation
Announcement Detail	Reference to the announcement of the OSOOL & BAKHEET INVESTMENT Company on the Tadawul website dated 08/06/2026 AD. Regarding inviting its shareholders to attend the scheduled Ordinary General Assembly meeting (first meeting). Which will be held, at exactly 07:30 PM on Tuesday30/06/2026 AD, via modern means of technology. The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services to vote remotely and electronically on the items of the General Assembly. Voting began on Friday, 26/06/2026 at 1:00 a.m. and will remain available until the end of the General Assembly meeting. Please note that registration and e-voting through Tadawulaty are available free of charge to all shareholders via the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=ar If there are any inquiries, please contact us via: Email: sas@obic.com.sa Tel: 011 419 1797 EXT: 206 , 207

Element List

Explanation

Announcement Detail

Reference to the announcement of the OSOOL & BAKHEET INVESTMENT Company on the Tadawul website dated 08/06/2026 AD. Regarding inviting its shareholders to attend the scheduled Ordinary General Assembly meeting (first meeting). Which will be held, at exactly 07:30 PM on Tuesday30/06/2026 AD, via modern means of technology.

The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services to vote remotely and electronically on the items of the General Assembly. Voting began on Friday, 26/06/2026 at 1:00 a.m. and will remain available until the end of the General Assembly meeting. Please note that registration and e-voting through Tadawulaty are available free of charge to all shareholders via the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=ar

If there are any inquiries, please contact us via:

Email: sas@obic.com.sa

Tel: 011 419 1797 EXT: 206 , 207