The Board of Directors of Saudi Industrial Exports Company (SADIRAT) would like to announce the start date of electronic voting on the agenda items of the 42nd Ordinary General Assembly Meeting (first meeting), held in person and via modern technology means (reminder announcement).
| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the company's announcement published on Tadawul website on Sunday 05/21/2026 AD corresponding to 04/12/1447 AH, which includes inviting the shareholders to participate and vote in the ordinary general assembly meeting (the first and second meeting an hour after the first), which is scheduled to be held in person and through modern technology, at exactly (06:30) pm on Thursday 12/25/1447 AH corresponding to 06/11/2026 |
The company is pleased to notify the shareholders registered on the Tadawulaty services website to vote remotely on the items of the assembly, and that voting starts from one o'clock in the morning on Sunday: 12/21/1447 AH corresponding to 06/07/2026 AD, until the end of the assembly meeting. . Registration and voting will be available free of charge to all shareholders by visiting Tadawulaty website using the following link:
https://www.tadawulaty.com.sa
Please inquiries, contact the Shareholder Relations Department by phone at 0112002939 or mobile at 00966554551092, or by email at shareholder.relations@siec.com.sa
(An explanatory guide for the voting process is attached.)
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.