Al Gassim Investment Calls Ordinary General Assembly Meeting

GACO

6020.SA

0.00

Al Gassim Investment Holding Co. announced on May 20, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 21, 2026 at 6:30 PM via modern technology means through the Tadawulaty website. The meeting will be conducted remotely from the company's headquarters in Buraidah, with electronic voting available from June 17, 2026 at 1:00 AM until the end of the assembly. The agenda includes reviewing and discussing the Board of Directors' report and financial statements for fiscal year ended December 31, 2025, voting on the auditor's report, and appointing an external auditor for fiscal years 2026-2027 based on the audit committee's recommendation.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95567&anCat=1&cs=6020&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/11841_473_2026-05-20_14-34-34_en.pdf https://www.saudiexchange.sa/Resources/fsPdf/11841_473_2026-05-20_14-40-08_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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