ASG Plastic Factory Co. announces to its shareholders the commencement of electronic voting on the agenda of the Ordinary General Assembly (First Meeting) (Reminder Announcement).
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of ASG Plastic Factory Co. on the Tadawul website dated 08-04-2026 AD, regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting (First Meeting), which is scheduled, God willing, to be held at (19:30) on Wednesday, 12-11-1447 AH, corresponding to 29-04-2026 AD, at the company’s headquarters located in Sudair Industrial and Business City, via modern technology using Tadawulaty services.
The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the agenda items of the assembly will start at 1:00 AM on Saturday, 08-11-1447 AH, corresponding to 25-04-2026 AD, and will continue until the end of the assembly time. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders through the following link: www.tadawulaty.com.sa Additionally, please be informed that a live broadcast of the assembly will be available through the link provided in the Tadawulaty system. If you have any inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 0559251726 Email: investorrelations@asgplastic.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 its knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.