Thobe Al-Aseel Schedules Ordinary General Assembly June 11
ALASEEL 4012.SA | 0.00 |
Thobe Al-Aseel Company announced on May 7, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 11, 2026 at 8:30 PM via modern technology. The meeting agenda includes 16 items covering fiscal year 2025 matters such as reviewing financial statements, appointing auditors, authorizing interim dividend distributions for 2026, and approving various lease agreements with annual rents ranging from SAR 80,000 to SAR 602,210. Key voting items include SAR 1,500,000 in Board remuneration for 2025 and the appointment of Mr. Ajlan Abdulrahman Al-Ajlan as an independent Board member to complete the current term until September 3, 2027.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95060&anCat=1&cs=4012&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/19432_1461_2026-05-07_07-43-21_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19432_1461_2026-05-07_07-44-31_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19432_1461_2026-05-07_07-44-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19432_1461_2026-05-07_07-45-29_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19432_1461_2026-05-07_07-46-00_en.pdfImportant 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.