| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company's announcement on the Tadawul website dated 23/12/1447 AH (09/06/2026 AD) regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held at 6:50 PM on Tuesday, 15/01/1448 AH (30/06/2026 AD) via modern technology. Abdulaziz Bin Ahmed Altwijri Trading Company is pleased to remind its valued shareholders of the commencement date for electronic voting on the items on the agenda of the Extraordinary General Assembly Meeting. Voting will begin at 1:00 AM on Friday, 11/01/1448 AH (26/06/2026 AD) and will continue until the end of the meeting. Shareholders can vote on the agenda items via the Tadawulaty platform. Registration and voting on Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa A guide to electronic voting issued by Edaa is attached. Shareholder inquiries can be directed to the Shareholder Relations Department via: Phone number: 0114584444 or email: inv@altwijri.com |
| Attached Documents | Attached Documents |
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