Arab Sea Information Systems Calls EGM to Elect New Board

ARAB SEA

ARAB SEA

7201.SA

0.00

Arab Sea Information Systems Company announced on August 20, 2026, the invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means through the Tadawulaty platform. The meeting is scheduled for Monday, September 14, 2026, at 6:30 PM, to be held virtually from the company's headquarters in Al-Sahafah District, Riyadh. The sole agenda item is the election of Board of Directors members for a three-year term commencing September 17, 2026, and ending September 16, 2029. Remote voting will be available starting September 11, 2026, at 1:00 AM through the Tadawulaty platform at www.tadawulaty.com.sa.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97721&anCat=1&cs=7201&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-08-20_15-23-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-08-20_15-19-12_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.