Jazan Development Calls Ordinary General Assembly June 30

JAZADCO

JAZADCO

6090.SA

0.00

On June 8, 2026, Jazan Development and Investment Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 30, 2026, at 18:30 via modern technology from the company's headquarters in Jazan. The meeting agenda includes reviewing financial statements for fiscal year 2025, appointing auditors for 2026-2027, and voting on SAR 700,000 in board remuneration for 2025. Shareholders will also vote on related party transactions with National Aquaculture Group totaling SAR 358,408, board member participation in competing business, and authorizing the Board with Ordinary General Assembly powers for one year. Electronic voting is available through Tadawulaty service starting June 26, 2026, with the meeting requiring 25% shareholder representation for quorum.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95933&anCat=1&cs=6090&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/24892_479_2026-06-08_14-21-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24892_479_2026-06-08_14-18-56_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24892_479_2026-06-08_14-18-55_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.

This page is machine-translated. Sahm tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation. *Disclaimer: The above content only represents the author's personal position and opinion and does not represent any position of Sahm Capital Financial Company and Sahm cannot confirm the authenticity, accuracy, and originality of the above content. Investors should consider the risks of investment products in light of their circumstances before making any investment decisions. When necessary, please consult a professional investment advisor. Sahm does not provide any investment advice, nor does it make any commitments and guarantees.