Pan Gulf Marketing Calls AGM to Elect New Board Directors

PAN GULF

PAN GULF

9593.SA

0.00

Pan Gulf Marketing Company's Board of Directors announced on July 29, 2026, an invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for August 19, 2026, at 6:30 p.m. via modern telecommunication technology from the company's main headquarters in Riyadh. The sole agenda item is the election of Board of Directors members for a new four-year term commencing September 19, 2026, and concluding September 18, 2030. The meeting requires a quorum of shareholders representing at least 25% of the company's capital, and eligible shareholders may cast electronic votes remotely via Tadawulaty starting August 15, 2026.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97078&anCat=1&cs=9593&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/19373_5426_2026-07-29_16-41-35_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19373_5426_2026-07-29_16-37-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19373_5426_2026-07-29_16-37-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19373_5426_2026-07-29_16-37-11_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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