Addendum Announcement from ASG Plastic Factory Co. regarding the Invitation to its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement by ASG Plastic Factory Co. published on the Tadawul website on 06/05/2025, regarding the invitation extended to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, via modern technology at 19:45 on Tuesday, 29/11/1446H, corresponding to 27/05/2025. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-06 Corresponding to 1446-11-08 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attaching the proxy form in both Arabic and English versions |
| Financial Impact on the change | There is no financial impact resulting from this change |
| Attached Documents | Attachment 1 (PDF) |
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 its knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
Previous Announcements
ASG Plastic Factory Co. Announces the Reconstitution of the Audit Committee
1448/01/17 02/07/2026 09:54:34
ASG Plastic Factory Co. announces the Board of Directors’ decision to form the Nominations and Remunerations Committee
1448/01/17 02/07/2026 09:46:34
ASG Plastic Factory Co. Announces the publication of the Board of Directors’ annual report of 2025
1448/01/15 30/06/2026 15:51:41