| Element List | Explanation |
|---|---|
| Announcement Detail | referring to Munawla Cargo Company’s announcement published on Tadawul website on 03/06/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, at 18:30 PM on Wednesday, 24/06/2026, 09\01\1448 in person at the Company’s branch headquarters located in Riyadh City, Al Malaz District, Abdullah Al Hamadhani Street, above Al Harbi Central Markets, Short National Address: REMA6899. https://maps.app.goo.gl/ifBd5p2v65cj1maMA?g_st=iw Shareholders may also attend the meeting remotely through modern technology using Tadawulaty services. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that electronic voting remotely on the agenda items of the General Assembly commenced at 1:00 AM on Saturday, 20/06/2026,05\01\1448 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. The Company would also like to inform shareholders that the General Assembly meeting will be broadcast live through the link available on the Tadawulaty system. Shareholders may refer to the attached electronic voting guide for further clarification regarding the voting mechanism. For further information or inquiries, please contact the Shareholder Investor Relations Department via the following communication channels: Telephone: +966 13 504 1901 E-mail: walid@munawlacargo.com.sa |
| Attached Documents | Attached Documents |