Keir International Company announced on June 9, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 30, 2026 at 21:00 via modern technology means from the company's head office in Riyadh. The meeting agenda includes ten items covering review of the Board of Directors' Report and financial statements for the year ended December 31, 2025, appointment of external auditors, approval of Board member remuneration of SAR 494,500, and ratification of the appointment of Mr. Osama bin Fareej bin Saeed Al-Owaidhi as an Independent Board Member. Key agenda items also include voting on related-party transactions, including an interest-free loan of SAR 15,963,168 from Chairman Mr. Mohammed bin Ali Al-Dulaian and contracts with Modern Generation Company worth SAR 15,944,731.08 involving Vice Chairman Mr. Mamdouh bin Farouq Al-Ghazawi.

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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.