| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Al Kuzama Trading Company's announcement published on the Saudi Exchange (Tadawul) website on 08/06/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 20:45 p.m. on Tuesday, 30 June 2026 corresponding to 15/01/1448H at the Company's head office located in Riyadh, Al Wadi District, Northern Ring Road, via modern technology means. The Company is pleased to remind its valued shareholders who are registered with Tadawulaty Services that remote electronic voting on the agenda items of the General Assembly commenced at 1:00 a.m. on Friday, 26 June 2026 corresponding to 11/01/1448H 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 link to attend the General Assembly Meeting is as follows: https://app.jameeah.com/meetings Should you have any inquiries, please contact us during official business hours through: Telephone: +966 11 230 4104 Email: ir@kuzama.co |
| Attached Documents | Attached Documents |
Al Kuzama Trading Company Announces the Commencement of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means (Reminder Announcement)
AI Summary
- Al Kuzama Trading Company has opened remote electronic voting for its Ordinary General Assembly Meeting scheduled for Tuesday, June 30, 2026, at 20:45.
- Electronic voting via the Tadawulaty platform commenced at 1:00 AM on Friday, June 26, 2026, and will continue until the end of the assembly meeting.
- The meeting will be conducted at the company’s head office in Riyadh and via modern technology, with registration and voting services provided free of charge to shareholders.
- Shareholders are notified that casting a vote in person at the General Assembly will cancel any votes previously submitted electronically through Tadawulaty.
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