Dkhoun to Transfer SAR 2.44M Statutory Reserve

0.00%

DKHOUN

9635.SA

65.00

0.00%

Dkhoun National Trading Co. announced on November 12, 2025, that its Board of Directors invites shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) scheduled for December 16, 2025, at 18:30 via the Tadawulaty platform. The meeting agenda includes voting on eleven items, including amendments to the Company's Bylaws, authorization for interim dividend distributions, and transferring SAR 2,439,681 from the Statutory Reserve to Retained Earnings. Remote electronic voting will be available from December 11, 2025, until the end of the meeting time.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=91499&anCat=1&cs=9635&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/26673_7446_2025-11-12_14-17-52_en.pdf https://www.saudiexchange.sa/Resources/fsPdf/26673_7446_2025-11-12_13-56-22_en.pdf

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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