| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Sama Health Water Factory Company on the Tadawul website dated 08/04/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 18:30 on Tuesday, 18/11/1447 AH, corresponding to 05/05/2026 AD, at the company's headquarters located in Jazan City - King Faisal Road - via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, November 14, 1447 AH (May 1, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations Department via the following channels: Phone: +966 222 920000254 Email: IR@samawater.com.sa |
| Attached Documents | Attached Documents |