Specialized Investment Compounds of Directors is pleased to invite its Shareholders to attend the Extraordinary General Assembly On Wednesday, 24/12/2025, at 10:00 AM. The Meeting will be held to discuss the agenda items outlined in the attached document. We look forward to your attendance to your attendance and participation
Zoom Meeting URL
https://us06web.zoom.us/j/81473467286?pwd=aQAHVxpskInaKF9T258FOc4arwdupu.1#success
Attachments
Agenda for the Extraordinary General Meeting
Important Notes:
Shareholders wishing to authorize another person to act on their behalf can complete the electronic authorization form available on the company's website, sign it, and submit it electronically via email.
lsaleh@altajamouat.com
or deliver it in person to the company offices before the date of the meeting mentioned above.
For inquiries, please contact the Shareholders Department at:
📞 0771003400
lsaleh@altajamouat.com
With highest regards,
Chairman of the Board
Mohammed Al-Rifai