| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the announcement of Advance International Company for Communication and Information Technology on the Tadawul website on 06/04/2026 AD regarding inviting its shareholders to attend the Ordinary General Assembly meeting (the first meeting) scheduled to be held, God willing, at exactly (19:30) on Thursday 01/10/1448 AH corresponding to 06/25/2026 AD, in attendance at the company’s main headquarters located in the city of Riyadh - Olaya District - King Fahd Branch Road - Complex Al Tamimi - opposite Al Faisaliah Building - National short address: RHOD7698 https://maps.app.goo.gl/uLBnnd2sSyLSnx4q7?g_st=iw As well as through modern technological means using Tadawulati services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s items began at 1:00 am on Sunday, 01/06/1448 AH, corresponding to 06/21/2026 AD, until the end of the meeting time, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa We would like to inform you that there will be a live broadcast of the association via the link available in the Tadawulati system You can review the attached guideline for electronic voting to clarify the voting mechanism. You can also view the explanatory video that highlights the details of the association’s work, its dates and terms, via the link below: https://youtu.be/WLJmFHEfdRc We are happy to receive your inquiries by communicating with Shareholder Relations via the following means of communication Phone: 920021721 Email: ir@aictec.com |
| Attached Documents | Attached Documents |
Advance International Company for Communication and Information Technology Announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)
AI Summary
- Advance International Company for Communication and Information Technology announced the commencement of electronic voting for its Ordinary General Assembly starting June 21, 2026, at 1:00 AM.
- The Ordinary General Assembly meeting is scheduled to be held on June 25, 2026, at 19:30, both physically at the company's Riyadh headquarters and remotely via the Tadawulaty system.
- Shareholders registered in Tadawulaty can cast their votes on the agenda items until the conclusion of the meeting.
- The company will provide a live broadcast of the assembly proceedings through the link available in the Tadawulaty system.
Attachments
