| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of National Gypsum Company published on the Tadawul website on 05/01/2026 regarding the invitation of its esteemed shareholders to participate and vote in the Extraordinary General Assembly meeting (First Meeting), scheduled to be held, God willing, on Wednesday 28/01/2026 corresponding to 09/08/1447 AH, via modern technology means. |
Shareholders registered in Tadawulaty services may vote remotely on the agenda items of the General Assembly starting from 1:00 a.m. on Sunday 25/01/2026 until the end of the General Assembly meeting.
Please note that voting through Tadawulaty services is free of charge for all shareholders using the following link:
(http://tadawulaty.com.sa )
In case of any inquiries, shareholders are kindly requested to contact the company by phone at (011/4641963) or via email during the time of the General Assembly at:
( ngc@gypsco.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.