| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Sahet Al Majd Trading Company on the Tadawul website dated April 29, 2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 6:30 PM on Wednesday, December 3, 1447 AH (May 20, 2026), at the company's headquarters located in Riyadh, Al Ma'athar Al Shamali District, Al Takhassusi Street, via modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that electronic voting on the agenda items began at 1:00 AM on Saturday, November 29, 1447 AH (May 16, 2026) and will continue until the end of the meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders using the following link: www.tadawulaty.com.sa We would 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: 0114548701 Email: hr@sahatalmajd.com |
| Attached Documents | Attached Documents |
