7200 · 29/05/2025 15:30:56 · Announcement #87790 · View on Saudi Exchange

Al Moammar Information Systems Company announces to its valued shareholders the start date of electronic voting on the agenda items of the Extraordinary General Assembly Meeting (first meeting) (reminder announcement)

Element ListExplanation
Announcement Detail With reference to Al Moammar Information Systems Company's announcement published on the Tadawul website on 15/11/1446 AH (corresponding to 13/05/2025 AD) regarding the invitation to its respectful shareholders to attend the Ordinary General Assembly Meeting, scheduled to be held remotely via modern technology on Wednesday, 04/06/2025 (corresponding to 08/12/1446 AH) at 20:30 PM, the company would like to inform its esteemed shareholders registered in Tadawulaty's electronic services that they may vote remotely on the agenda items of the General Assembly meeting starting at 1:00 AM on Sunday, 05/12/1446 AH (corresponding to 01/06/2025 AD), until the end of the General Assembly meeting.

Please note that registration and voting in Tadawulaty's services are available for free of charge to all shareholders using the following link: http://tadawulaty.com.sa

If you have any questions, please contact the Investor Relations Department through;

- Email: IR@mis.com.sa

- Phone: 920020261

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.