| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Theeb Rent a Car Company's announcement on the Saudi Exchange (Tadawul) website dated 10/07/1447H corresponding to 30/12/2025G regarding the Board of Directors' invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 19:00 on Wednesday, 09-08-1447H, corresponding to 28/01/2026G, via modern technology. The Company would like to remind its esteemed shareholders that electronic voting on the agenda items will begin at 01:00 a.m. on Saturday, 05/08/1447H, corresponding to 24/01/2026G, and will continue until the end of the assembly meeting. Please note that registration and voting through Tadawulaty services are available and free of charge to all shareholders via the following link: www.tadawulaty.com.sa For inquiries, please contact the Investor Relations Department during official working hours from 8:00 a.m. to 5:00 p.m. Investor Relations Department Contact Information: Phone: 0114939222 Email: ir@theeb.sa |
| Attached Documents | Attached Documents |