ASG Plastic Factory Co. announced on April 8, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for April 29, 2026 at 19:30 via modern technology means at the company's headquarters in Sudair Industrial and Business City. The meeting agenda includes 21 items covering approval of the external auditor's report for fiscal year 2025, discussion of financial statements, authorization for the Board to distribute interim dividends for 2026, and voting on a cash dividend distribution of SAR 4,582,500 (SAR 0.65 per share, representing 6.5% of capital) for the 2025 fiscal year. Additional agenda items include approval of various business contracts with related parties, appointment of Mr. Mohammed Waleed Saleh Alnumay as an independent Board member, and voting on several corporate governance policies including competition controls, nomination and remuneration committee charter, and corporate social responsibility policy.

Original announcement:

Attached PDF document link:

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.