| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of ASG Plastic Factory Co. on the Tadawul website dated 19-07-2026 AD, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting, which includes the increase of the company’s capital (First Meeting), scheduled to be held, God willing, at (18:30) on Sunday, 26-02-1448 AH, corresponding to 09-08-2026 AD, at the company’s head office located in Sudair Industrial and Business City, via modern technology using Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the agenda items of the assembly will start at 1:00 AM on Wednesday, 22-02-1448 AH, corresponding to 05-08-2026 AD, and will continue until the end of the assembly time. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders through the following link: www.tadawulaty.com.sa Additionally, please be informed that a live broadcast of the assembly will be available through the link provided in the Tadawulaty system If you have any inquiries, please contact the Investor Relations Department through the following channels: Phone: 0559251726 Email: investorrelations@asgplastic.sa |
| Attached Documents | Attached Documents |
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