| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Fad International Company on the Tadawul website dated 18/05/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:00 PM on Tuesday, 01/01/1448 AH, corresponding to 16/06/2026 AD, in person at Jeddah – Judean Red Sea Mall – Floor (M) – Gala Hall (1 & 2) (https://maps.app.goo.gl/VsY4uqifsNwhK2Lj8) Also available 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, 26/12/1447 AH (June 12, 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 contact methods: Phone: +966122616111 Email: info@fadint.com |
| Attached Documents | Attached Documents |
Fad International Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)
AI Summary
- Fad International Company announced that electronic voting for its Ordinary General Assembly (OGA) meeting commenced on June 12, 2026.
- The OGA meeting is scheduled to take place on Tuesday, June 16, 2026, at 7:00 PM, both physically in Jeddah and virtually via the Tadawulaty platform.
- Registered shareholders can cast their votes electronically through Tadawulaty until the conclusion of the assembly meeting.
- The company issued a guide detailing the electronic voting process, which includes options for ordinary, cumulative, and elective voting.
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