premargin

Element List	Explanation
Introduction	Riyadh Cables Group Co. announces the results of the Ordinary General Assembly meeting (Third Meeting) for the year 2025 held at 6:30pm on Thursday 18-12-2025 through the means of modern technology.
City and Location of the General Assembly's Meeting	Through the means of modern technology.
Date of the General Assembly's Meeting	2025-12-18 Corresponding to 1447-06-27
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	83.16
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board members: 1. Khaled Abdulrahman ALqwez 2- Mohamed Hekmat Saadaldain Al Zaim 3- Ahmad Samer Hamdi Saadaldain Al Zaim 4- Ziad Fouad Fahd Al Saleh 5- Fahad Mahmoud Zuhdi Malhas 6- Abdulwahab Abdulkareem Abdulrahman Albtairi 7- Raed Ibrahim Suleiman AlModaihim
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Present at the Ordinary General Assembly meeting: 1- Fahad Mahmoud Zuhdi Malhas (Chair of the nomination and remuneration committee) 2- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the appointment of Ernst & Young (EY) as an external auditor for the company from among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual statements of the fiscal year 2026, as well as the first, second, and third quarters and the annual statements for the fiscal year 2027, and the first quarter of the fiscal year 2028, and to determine their remuneration.

Riyadh Cables Group Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)