| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the announcement of the Saudi Arabic Refineries Company (SARCO) on the website of the Saudi Stock Exchange Company (Tadawul) on 15/03/1447 AH corresponding to 07/09/2025 AD regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) to be held with Allah's permission at exactly six thirty in the evening on Sunday 06/04/1447 AH corresponding to 28/09/2025 AD By modern technology. |
Accordingly, Saudi Arabic Refineries Company would like to remind its shareholders that they will be able to vote electronically remotely on the items of the Extraordinary General Assembly Meeting starting from (1:00) am on Thursday 03/04/1447 AH corresponding to 25/09/2025 AD until the end of the assembly time on Sunday 06/04/1447 AH corresponding to 28/09/2025 AD Registration and voting in Tadawulaty services will be free of charge and available to all shareholders using the following link :
http://www.tadawulaty.com.sa
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.