Saudi Parts Center Schedules Ordinary General Assembly Meeting

SPC

SPC

9533.SA

0.00

Saudi Parts Center Co. announced on June 2, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 23, 2026 at 7:00 PM via the Tadawulaty platform. The meeting will be held virtually through modern technology means from the company's headquarters in Riyadh. Key agenda items include reviewing the Board of Directors' Report and financial statements for fiscal year ended December 31, 2025, voting on external auditor's report, approving SAR 245,000 in remuneration for Board members, discharging Board members from liability, and appointing the external auditor for fiscal year 2026. Remote voting will be available starting June 20, 2026 at 1:00 AM until the meeting concludes.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95765&anCat=1&cs=9533&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/12955_2804_2026-06-02_15-36-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12955_2804_2026-06-02_15-22-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12955_2804_2026-06-02_15-18-42_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12955_2804_2026-06-02_15-36-27_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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