Easy Works Schedules Shareholder Assembly Meeting June 28

ALASHGHAL ALMOYSRA

ALASHGHAL ALMOYSRA

9608.SA

0.00

Easy Works Company announced on June 4, 2026 that its Board of Directors is inviting shareholders to attend an Ordinary General Assembly meeting scheduled for June 28, 2026 at 18:30 via modern technology from the company's headquarters in Sakaka. The meeting agenda includes voting on financial statements for the year ending December 31, 2025, appointing auditors for 2026, authorizing the Board to distribute interim dividends, and approving a 200,000 Riyals bonus for Board members. Key agenda items also include voting on related-party transactions valued at 660,563 Riyals in 2025 involving Board members with indirect interests in the operating company, and approving a Board member's participation in competing business activities.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95828&anCat=1&cs=9608&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/26573_6066_2026-06-03_17-46-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26573_6066_2026-06-03_17-54-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26573_6066_2026-06-03_17-54-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26573_6066_2026-06-03_17-54-18_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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