Fad International Schedules Shareholder Meeting for June

FAD

FAD

9589.SA

0.00

Fad International Co. announced on May 18, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 16, 2026 at 7:00 PM in Jeddah City, with both physical and remote attendance options available. The meeting agenda includes voting on the external auditor's report for fiscal year 2025, approving SAR 913,120 in Board remuneration, and deciding on cash dividend distribution of SAR 6,000,000 (SAR 5 per share, representing 50% of share capital) to shareholders for the year ended December 31, 2025. Additional agenda items include appointing external auditors for 2026, authorizing interim dividend distributions, and approving related-party transactions with Femi Nine Bahrain Establishment (SAR 998,603) and FAD China Company (SAR 3,210,846) involving Managing Board Member Mr. Eyad Abdullah Suleiman Mashat.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95497&anCat=1&cs=9589&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/18053_5166_2026-05-18_16-26-44_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/18053_5166_2026-05-18_16-25-46_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.